DOSSIERS / SOCIETE CIVILE LE LION D'OR
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Company dossier

SOCIETE CIVILE LE LION D'OR

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-384229654 · 384229654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LE LION D'OR
fr_insee
384229654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-30
fr_insee
5 AV ROGER VARREY, 89300 JOIGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED LAMMARIDirecteur—France registry
HADJIRA LAMMARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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