DOSSIERS / LEMI FORMATION
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Company dossier

LEMI FORMATION

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532861499 · 532861499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMI FORMATION
fr_insee
532861499
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dissolved
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Limited liability company (SARL)
fr_insee
2011-06-09
fr_insee
2021-11-25
fr_insee
27 RUE ALESSANDRO VOLTA, ESPACE PHARE, 33700 MERIGNAC
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BOUCKAERTAdministrateur—France registry
MARIE FRANCOISE HARMANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off