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Company dossier

LION

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449395219 · 449395219 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLION

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Registration449395219

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-30

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Dissolved2008-01-03

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Registered address103 RUE D'APRES, 97400 SAINT-DENIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASSURANOOactive ATEC INVESTdissolved AUDIT CONSULTANTdissolved AUDIT CONSULTANT O.I.dissolved AUDIT CONSULTANT SERVICESdissolved BAT-ICEactive DUFERPOLdissolved ERGOSANTE OCEAN INDIENactive ERICK CHANE YINactive FORMASEBactive GB CONCEPTdissolved GEOZdissolved GROUPE BILONactive H 2 Odissolved LA MAISON DES BONHEURS O.I.active LA MAISON DES GRANDS CRUSactive LFP INVESTdissolved MUSIC IMPORT OIactive [ND]dissolved OM' ILEdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
NICOLE OZOUX	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2008-01-03Dissolved / struck off