DOSSIERS / JEAN-PHILIPPE LEMOINE SAS
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Company dossier

JEAN-PHILIPPE LEMOINE SAS

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905167474 · 905167474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN-PHILIPPE LEMOINE SAS
fr_insee
905167474
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
53 RUE DE SEINE, 75006 PARIS
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHLAM GHARNAOUTIactiveALTHEONactiveCHARLES BERNARD DOMINIQUE COURLANDdissolvedCLAUDE HENRIETTE BESSARDdissolvedDELAMOUR GALLERYactiveFALLOUdissolvedGALERIE HERVE COURTAIGNEdissolvedGRAIN DE FOLIZZactiveGREGORY LENNEdissolvedINDIVISION JANINE CHABRAT / PATRICK LEGOUPILactiveIRISdissolvedJAMMES AUDIT & EXPERTISEactiveJEAN PIERRE BERTHIERdissolvedJEROME CLAUDE ROBERT CAYEUXdissolvedJOHN SIMON MC ELLIGOTTactiveKAFARD FILMSactiveKAFARD FILMSdissolvedMANON NAOMI GIUDICELLIdissolvedMARIE CAYEUXactiveMC INVESTISSEMENTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE LemoinePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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