DOSSIERS / SARL LEMAIRE ABOUT
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SARL LEMAIRE ABOUT

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880461488 · 880461488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LEMAIRE ABOUT
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880461488
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dissolved
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Limited liability company (SARL)
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2020-01-09
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23 RUE HENRI DUNANT, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
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68.20B
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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
DANIEL CHARLES ANDRE LEMAIREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEMAIRE CARLIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100