DOSSIERS / LEMOINE ET COMPAGNIE
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Partnership dossier

LEMOINE ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1954-10-08
KYBE ID: FR-549500908 · 549500908 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3InsolvencySources

Key facts

dissolved
LEMOINE ET COMPAGNIE
fr_insee
549500908
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dissolved
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General partnership (SNC)
fr_insee
1954-10-08
fr_insee
1984-12-25
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2 RTE NATIONALE, 83190 OLLIOULES
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64.22
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€2,249
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Connections

23 links
Shared operator — likely the same administrator
MAISON VIVANTEShared officer / director · 3 share thisSOC CIVILE GROUPE COLLECTIF LEMOINEShared officer / director · 3 share thisSCI LEM PPShared officer / director · 11 share thisSCI AKIMShared officer / director · 11 share thisLEMOINEShared officer / director · 11 share thisEARL LEMOINEShared officer / director · 11 share thisSCI ELAMShared officer / director · 11 share thisSCI DU 19 RUE DE GANDShared officer / director · 11 share thisSCI LEM NPShared officer / director · 11 share thisSCI DU 8 SQ LAVOISIERShared officer / director · 11 share thisCESPO ET COMPAGNIEShared officer / director · 11 share thisCOOPERATEURS QUINCAILLIERSShared officer / director · 11 share thisGROUPEMENT FORESTIER LE POUMON VERTShared officer / director · 12 share thisB 2 S (BREIZH SERVICES SOLS)Shared officer / director · 12 share thisASSTECShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/FR-549500908/network.

People with significant control

4 people
NameRoleFromSource
ANDRE LEMOINEDirecteur—France registry
LUCIE LEMOINEDirecteur—France registry
⚠ SERGE LEMOINEDirecteur—France registry
DANIEL PATRIEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CESPO ET COMPAGNIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE LEMOINE (officer) matches PEP Serge Lemoine — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off