DOSSIERS / LE LION
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Company dossier

LE LION

FRANCE · COMPANY · INCORPORATED 1996-11-28
KYBE ID: FR-410043681 · 410043681 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LE LION
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410043681
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dissolved
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Civil company
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1996-11-28
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150 RUE GEORGES FOULC, 69400 VILLEFRANCHE-SUR-SAONE
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64.30Z
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€312,640
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Connections

10 links
Shared operator — likely the same administrator
C.F.T.Shared officer / director · 11 share thisTRANSIT PORTShared officer / director · 11 share thisGFA LES MURESShared officer / director · 11 share thisSCI DE LA RUE ENNEMOND ULLARDShared officer / director · 11 share thisSCI LE MAQUEREAUShared officer / director · 11 share thisLE MILOUINShared officer / director · 11 share thisLE ZEBREShared officer / director · 11 share thisL'IMPALAShared officer / director · 11 share thisLE GUIBShared officer / director · 11 share thisSCEA LE MONCETShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL THIVOLLEDirigeant—France registry
C.F.T.Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100