DOSSIERS / LEMOVICE & CO
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Company dossier

LEMOVICE & CO

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808640056 · 808640056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEMOVICE & CO
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808640056
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active
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Real-estate civil company (SCI)
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2014-12-29
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49 RTE de la Loire, 43210 Bas-en-Basset
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JUSTINE CHRISTELLE MAGALI COHENDirecteur—France registry
MAHAUT JEANNE GIRARDDirecteur—France registry
Bruno Jean Francois Georges GIRARDMembre du directoire—France registry
PHILIPPE GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100