DOSSIERS / SAS LEMOINE JOSEPH
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Company dossier

SAS LEMOINE JOSEPH

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833331200 · 833331200 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SAS LEMOINE JOSEPH
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833331200
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-15
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2021-08-27
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18 GRANDE RUE, 76170 LA FRENAYE
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46.39B
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€1,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
BENOIT LEMOINEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off