DOSSIERS / FINANCIERE LESTIENNE
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Company dossier

FINANCIERE LESTIENNE

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817435357 · 817435357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FINANCIERE LESTIENNE
fr_insee
817435357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-28
fr_insee
64 RUE PAUL DOUMER, 59110 LA MADELEINE
fr_insee
64.30Z
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€217,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
JM ENERGIEShared officer / director · 2 share thisLE PAIN NOAShared officer / director · 3 share thisMLC SAILING TEAMShared officer / director · 3 share thisSOLADYS AUDIT ET SOLUTIONS COMMERCIALESShared registered address · 4 share thisJM ENERGIEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI INVEST IMMOShared officer / director · 11 share thisJULES ESTATE COMPANYShared officer / director · 11 share thisSCI PUEBLAShared officer / director · 11 share thisLEBAShared officer / director · 11 share thisLESTIENNE IMMOBILIERShared officer / director · 11 share thisSCI 186 SADI CARNOTShared officer / director · 11 share thisMBLIShared officer / director · 11 share thisLESTIENNE'S ESTATE COMPAGNYShared officer / director · 11 share thisFEWShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-817435357/network.

People with significant control

5 people
NameRoleFromSource
EMERIC LESTIENNEDirecteur—France registry
JULES LESTIENNE-MORMENTYNMembre du directoire—France registry
JULIETTE MORMENTYNMembre du directoire—France registry
MATHIAS LESTIENNEMembre du directoire—France registry
NOA LESTIENNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100