DOSSIERS / LEMOINE
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Company dossier

LEMOINE

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891477929 · 891477929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEMOINE
fr_insee
891477929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-30
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7 ALL DE LA FORET, 64600 ANGLET
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64.20Z
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€129,961
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Connections

13 links
Shared operator — likely the same administrator
SCI LES PINS MARITIMESShared officer / director · 7 share thisSCI NORMANDIE MANAGEShared officer / director · 7 share thisSCI LACYDON3MShared officer / director · 7 share thisSCEA LES LEGUMES RETROUVESShared officer / director · 7 share thisTALARIS CBShared officer / director · 7 share thisPUMALINShared officer / director · 7 share thisSAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECINShared registered address · 8 share this[ND]Shared registered address · 8 share thisIMCP HAUSQUETTEShared registered address · 8 share thisPARKING HAUSQUETTEShared registered address · 8 share thisSARL HAPYMENDYShared registered address · 8 share thisSARL & BIENSShared registered address · 8 share thisTALARIS CBShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
STEPHANE ANDRE JEAN LEMOINEDirecteur—France registry
CLEMENCE LEMOINEMembre du directoire—France registry
CLEMENCE NATHALIE AGNES LEMOINEMembre du directoire—France registry
ELISE CHRISTIANE MARTINE LEMOINEMembre du directoire—France registry
ELISE LEMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100