DOSSIERS / LEHMANN & FILS
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LEHMANN & FILS

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538865148 · 538865148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEHMANN & FILS
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538865148
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active
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Limited liability company (SARL)
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2011-12-30
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TOURNOSY, 05400 LA ROCHE DES ARNAUDS
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43.29A
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3
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Lucien LEHMANNPrésident—France registry
PETER ANDREAS JARK LEHMANNPrésident—France registry
PETER LEHMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LEHMANN ET FILS S.A.V. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100