DOSSIERS / LEMONNIER
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Company dossier

LEMONNIER

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915109912 · 915109912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMONNIER
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915109912
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-05
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166 RUE DES CIGOGNES, 27210 FOULBEC
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43.21A
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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
DENIS NICOLAS JACKY LEMONNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMONNIER LIMITED · dissolved · name-sim 0.59) — 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