DOSSIERS / LEMAND
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Company dossier

LEMAND

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794492405 · 794492405 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LEMAND
fr_insee
794492405
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-26
fr_insee
418 RUE ALBERT BAILLY, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CLAIRE ANDREMembre du directoireFrance registry
EDGAR ANDREMembre du directoireFrance registry
GABRIELLE ANDREMembre du directoireFrance registry
LEOPOLD ANDREMembre du directoireFrance registry
MARGUERITE-MARIE ANDREMembre du directoireFrance registry
MAXIMILIEN ANDREMembre du directoireFrance registry
WILLIAM ANDREMembre du directoireFrance registry
MAITA LEMAIREPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100