DOSSIERS / SAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN
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SAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891737959 · 891737959 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsSources

Key facts

dissolved
SAS LEMOINE - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE MEDECIN
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891737959
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dissolved
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Commercial company
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2020-12-10
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7 ALL DE LA FORET, 64600 ANGLET
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64.30Z
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€406,125
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Connections

7 links
Shared operator — likely the same administrator
SARL & BIENSShared registered address · 8 share this[ND]Shared registered address · 8 share thisTALARIS CBShared registered address · 8 share thisSARL HAPYMENDYShared registered address · 8 share thisLEMOINEShared registered address · 8 share thisIMCP HAUSQUETTEShared registered address · 8 share thisPARKING HAUSQUETTEShared 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

1 people
NameRoleFromSource
⚠ STEPHANE LEMOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2024—€213,084€700,819—
2023—€120,676€594,419—
2022—€82,894€557,742—
2021—€38,164€499,321—
2020—€182,561€593,625—
From official financial statements filed with the registry.