DOSSIERS / HOLDING LEMAN FINANCE
← SearchExport PDF
Company dossier

HOLDING LEMAN FINANCE

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812098879 · 812098879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LEMAN FINANCE
fr_insee
812098879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-22
fr_insee
80 RUE RENE PANHARD, 30900 NIMES
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL JULIEN CLAUDE BAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100