DOSSIERS / LANCET INVEST
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Company dossier

LANCET INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917393449 · 917393449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LANCET INVEST
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917393449
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active
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Simplified joint-stock company (SAS)
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2022-07-12
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66 LA GROUSSINAIS, 35390 LA DOMINELAIS
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82.11Z
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

Risk journey — why 16?

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