DOSSIERS / SARL LESMANDRES
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Company dossier

SARL LESMANDRES

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841697048 · 841697048 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LESMANDRES
fr_insee
841697048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-13
fr_insee
2024-12-10
fr_insee
65 AV DE L'EUROPE, 41000 BLOIS
fr_insee
96.02A
fr_insee
3
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS OBEIDactiveADA IMMOBILIERdissolvedALAIN JEAN PETITdissolvedB.E.D.E.C. BUREAU ETUDE DIAGNOSTIC ENERGETIQUE CALORIFUGEdissolvedCARDAUTOdissolvedCELTdissolvedFANNY SICAULTdissolvedFLORIAN GARRAIOactiveHMV IMMOactiveJEANNA GEOFFROYactiveJEAN-YVES FERNAND DANIELdissolvedJEAN YVES LORENZOactiveLES INFIRMIERS DE L'EUROPEdissolvedMICHEL LANOUEdissolvedMIRIAM CATHERINE KILBURNactiveNATHALIE CHOUTEAUactive[ND]dissolvedNOVAVIEactivePLATRERIE DU CENTREactiveSCI MLPdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN ANDREAdministrateur—France registry
SYLVAIN ANDREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN ANDRE (officer) matches PEP Sylvain André — Q66499444. 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

Insolvency timeline

1 events
Dissolved / struck off