DOSSIERS / ANTENNES LEMAIRE
← SearchExport PDF
Company dossier

ANTENNES LEMAIRE

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830562443 · 830562443 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANTENNES LEMAIRE
fr_insee
830562443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-30
fr_insee
ZAC DU VAL DE L ORNE, 54800 CONFLANS-EN-JARNISY
fr_insee
43.21A
fr_insee
0
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BASILIC GRILLdissolvedCOMBEdissolvedCONFLANS DISTRIBUTIONdissolvedETABLISSEMENTS MAGETdissolvedFAMILY 1activeGHISLAIN GAEL BLAISEdissolvedHOLDING ATLETdissolvedHOLDING MAGET LAETITIAactiveJEANNINE PETITdissolvedJ.L.P.dissolvedLE RENDEZ VOUS DES GOURMETSdissolvedLORRAINE CHAUFFAGE SERVICE ETS MARCHALdissolvedMB SOL&BATdissolvedMICHEL STELLAdissolved[ND]dissolved[ND]dissolvedPIERRE LEONIdissolvedSARL DOGGY CLUBdissolvedSARL STEGELdissolvedSCDF DALBIN MARTINE ET LEONI PIERREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CATHERINE LEMAIREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LEMAIRE (officer) matches PEP Catherine Lemaire — Q66499970. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100