DOSSIERS / LEMENS-GUERSANT
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Company dossier

LEMENS-GUERSANT

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-879654846 · 879654846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMENS-GUERSANT
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879654846
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dissolved
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Real-estate civil company (SCI)
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2019-12-09
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7 RUE GUERSANT, 75017 PARIS
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68.20A
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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

2 people
NameRoleFromSource
G.P.L - GESTION PATRICE LEMENSDirigeant—France registry
PATRICE LemensPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100