DOSSIERS / LEMAN
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Company dossier

LEMAN

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532986213 · 532986213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LEMAN
fr_insee
532986213
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-15
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6 RUE DE LANEUVEVILLE, 54180 HEILLECOURT
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MAROGAShared registered address · 2 share thisSEB'SShared officer / director · 4 share thisMAROGAShared officer / director · 4 share thisSCI LA FAMILLEShared officer / director · 4 share thisBIO FROUARDShared officer / director · 11 share thisSMHF BNPShared officer / director · 11 share thisSCI MIMIFABIFLOShared officer / director · 11 share thisGFA AUBERTShared officer / director · 11 share thisSCS AUBERT FFJRShared officer / director · 11 share thisPILOTAGE ASSISTANCE CONSULTING INGENIERIE OUESTShared officer / director · 11 share thisDE LA FARINE ET DES MAINSShared officer / director · 11 share thisSCI FFJShared officer / director · 11 share thisFAVOLAShared officer / director · 11 share thisDR FLORENT AUBERTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ADELINE AUBERTDirecteur—France registry
FLORENT AUBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100