DOSSIERS / LES LEMURIENS
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Partnership dossier

LES LEMURIENS

FRANCE · PARTNERSHIP · INCORPORATED 2018-01-15
KYBE ID: FR-834612475 · 834612475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES LEMURIENS
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834612475
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dissolved
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General partnership (SNC)
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2018-01-15
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2 RUE DES MAILLETS, 45450 FAY-AUX-LOGES
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56.30Z
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
PHIKAROLEShared officer / director · 4 share thisSCI GILLAUPHILShared officer / director · 4 share thisSCI LA GUERIVIEREShared officer / director · 4 share thisGILLES DEGOUZELShared registered address · 5 share thisJEAN CLAUDE SORDONShared registered address · 5 share thisWILLIAM ZHUShared registered address · 5 share thisCRAPEZ M J CORDEVANTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BUSSONAdministrateur—France registry
VOAHIRANA theodora colombe RAMANIRAKAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100