DOSSIERS / LEMAN
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Partnership dossier

LEMAN

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-05
KYBE ID: FR-940408743 · 940408743 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LEMAN
fr_insee
940408743
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-02-05
fr_insee
84 RUE de la Géline, 74380 Cranves-Sales
fr_insee
78.30Z
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Ownership structure

3 entities
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People with significant control

6 people
NameRoleFromSource
ADMDirigeantFrance registry
DSR CONSEILDirigeantFrance registry
G T IDirigeantFrance registry
INSDirigeantFrance registry
Lahoussain ASSELIDirigeantFrance registry
ZOEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100