DOSSIERS / ARNAUD LEMONNIER
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Company dossier

ARNAUD LEMONNIER

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803585918 · 803585918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARNAUD LEMONNIER
fr_insee
803585918
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-18
fr_insee
4 RUE DU MURIER, 53400 CRAON
fr_insee
10.13B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LEMONNIERDirecteur—France registry
SANDRINE BEAUDOUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMONNIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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