DOSSIERS / LEMONWATT HOLDING
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Company dossier

LEMONWATT HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-09
KYBE ID: FR-922120050 · 922120050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEMONWATT HOLDING
fr_insee
922120050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-09
fr_insee
1 TERRASSE BELLINI, TOUR INITIALE, 92800 PUTEAUX
fr_insee
82.99Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 DECEMBREactiveADEXactiveADEX TPdissolvedCIE OPTORGactiveCSOL 1activeCSOL 2activeCSOL 3activeDEMOKRITEdissolvedEPC MINETECHdissolvedFINAXYSdissolvedGREENYELLOWactiveGREENYELLOW AFRICAdissolvedGREENYELLOW ANTILLES 1dissolvedGREENYELLOW ANTILLES 10activeGREENYELLOW ANTILLES 2dissolvedGREENYELLOW ANTILLES 3dissolvedGREENYELLOW ANTILLES 4dissolvedGREENYELLOW ANTILLES 5dissolvedGREENYELLOW ANTILLES 6activeGREENYELLOW EFFERNERGIE 2dissolved

+80 more

People with significant control

1 people
NameRoleFromSource
GreenYellowPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100