DOSSIERS / MENUISERIE LEMOINE
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Company dossier

MENUISERIE LEMOINE

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839050044 · 839050044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENUISERIE LEMOINE
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839050044
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dissolved
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Limited liability company (SARL)
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2018-04-19
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13 LA VILLE AUVE, 35190 SAINT-PERN
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43.32A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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