DOSSIERS / LEMAN SEPULTURES
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Company dossier

LEMAN SEPULTURES

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828960997 · 828960997 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEMAN SEPULTURES
fr_insee
828960997
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dissolved
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Limited liability company (SARL)
fr_insee
2017-04-11
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2018-09-24
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132 RUE DU BORD'AMO, 74140 SCIEZ
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96.03Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SULLIVAN RICHARDAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SULLIVAN RICHARD (officer) matches PEP Richard Sullivan — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SULLIVAN RICHARD (officer) matches PEP Richard Sullivan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off