DOSSIERS / LE LEMAN
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Company dossier

LE LEMAN

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913666152 · 913666152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LEMAN
fr_insee
913666152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-19
fr_insee
10 BD AGUTTE SEMBAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ICARD-CHABERTdissolvedBELLA EXPRESSdissolvedBELLE & JOLIE BJactiveBOCOURT SARLdissolvedCABINET CHABERTdissolvedCABINET CHABERT AGENCE IMMOBILIERE SARLdissolvedCAPMONDEdissolvedCATHERINE GOARANT AVOCATdissolvedCHEMAdissolvedD'ICI ET D'AILLEURSdissolvedFRANCK MELLINGERactiveGABARRA GUIEU PRUD'HOMME - AVOCATSdissolvedJOSEPH ZYLBERBERGdissolvedLEVAIN ET DEVELOPPEMENTdissolvedLTHactiveMARIE CESAR & MARGAUXdissolvedPROMOSERVICEactiveSARL EDITIONS CYNARAactiveSAS MELLINGERactiveSCI DE DALYdissolved

+7 more

People with significant control

6 people
NameRoleFromSource
FRANCK ALBERT EUGENE MELLINGERDirigeant—France registry
NOAM JEAN JACOB MELLINGERDirigeant—France registry
NSRM PATRIMOINEDirigeant—France registry
RONY MELLINGERDirigeant—France registry
SHIREL JEANINE MELLINGERDirigeant—France registry
FRANCK MELLINGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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