DOSSIERS / LEM INVESTISSEMENTS
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Company dossier

LEM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790141519 · 790141519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LEM INVESTISSEMENTS
fr_insee
790141519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-24
fr_insee
6 CHE DES VILAINS, 14210 BARON-SUR-ODON
fr_insee
64.20Z
fr_insee
€1,076,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEM INVESTISSEMENTSfr_insee · 529906539 · dissolved

Connections

7 links
Shared operator — likely the same administrator
GELLEShared registered address · 2 share thisSCI 178 GRAND RUEShared officer / director · 7 share thisG.E.F.Shared officer / director · 7 share thisSCI MTMShared officer / director · 7 share thisGELLEShared officer / director · 7 share thisSCI MATHIShared officer / director · 7 share thisNHPShared officer / director · 7 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

1 people
NameRoleFromSource
ERIC MINSEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100