DOSSIERS / LEMA
← SearchExport PDF
Company dossier

LEMA

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833204282 · 833204282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEMA
fr_insee
833204282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-09
fr_insee
2021-12-07
fr_insee
19 RUE GUTENBERG, 91070 BONDOUFLE
fr_insee
93.29Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA GULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA GUL (officer) matches PEP Mustafa Gül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off