DOSSIERS / FERNANDES ET LEMOINE ELECTRICITE
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Company dossier

FERNANDES ET LEMOINE ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820550622 · 820550622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERNANDES ET LEMOINE ELECTRICITE
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820550622
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-30
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301 RUE DE LILLE, CENTRE ACTIVAL, 59223 RONCQ
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43.21A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CdissolvedA2J SOLAIREactiveAJACactiveARNAUD JEAN JEROME THERYactiveARNICAdissolvedATALIAactiveBATIDOMdissolvedBECQUART CONSEIL RHdissolvedB.T. DIFFUSIONactiveCHRISTOPHE VERKAMERactiveCIROCOdissolvedCOGESTRALdissolvedDELECLUSE INSTALLATION MAINTENANCEdissolvedDEMOLITION-RENOVATION-PLATRERIE-PEINTUREdissolvedETIGOdissolvedEUCOPACdissolvedFACDEM EQUIPEMENTSactiveGREGOIRE SAMAILLEactiveHARMONIE DECOTTIGNIESactiveIRAWKOdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CEDRIC LEMOINEDirecteur général délégué—France registry
RICARDO FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100