DOSSIERS / LEMS EMPIRE
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Company dossier

LEMS EMPIRE

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849020029 · 849020029 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMS EMPIRE
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849020029
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-12
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29 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES
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56.10C
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10
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID HAFRADDirecteur général délégué—France registry
OMAR HIBAOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100