DOSSIERS / LEMAHIEU BOIS ET PANNEAUX
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Company dossier

LEMAHIEU BOIS ET PANNEAUX

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951022722 · 951022722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEMAHIEU BOIS ET PANNEAUX
fr_insee
951022722
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-05
fr_insee
3087 RUE de la Gare, 59299 Boeschepe
fr_insee
46.73A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

460 total

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

4 HEALTHY PETSactive75 FAUBOURG SAINT HONORE SARLdissolvedA3V SNCdissolvedAB-NUTRITIONactiveA.B.W. FRANCEdissolvedACTUM SERVICES FRANCEactiveAGRICOLE REGION NORD SARLdissolvedAHP MANAGEMENT FRANCEdissolvedAIR BRICOdissolvedALAIN AUREAU SERVICESactiveALFA SERVICE FISCALdissolvedALIMENTS DEBAEKEactiveALLAERT FRANCEdissolvedALL VAT SERVICESactiveALPES CATERINGactiveALU LERMYTTE FRANCEdissolvedALUMINIUM DUFFEL FRANCEdissolvedANDRE CZAJKOWSKYactiveAPAI SARLdissolvedAPOLLO BRICOLAGE FRANCEdissolved

+440 more

People with significant control

2 people
NameRoleFromSource
LEMAHIEU GROUPDirecteur général délégué—France registry
TPJEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 460 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100