DOSSIERS / LENA INVEST
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Company dossier

LENA INVEST

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484581822 · 484581822 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LENA INVEST
fr_insee
484581822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-12
fr_insee
30 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUX GOURMANDISES DU PORTUGALactiveBARBOSAdissolvedBARBOSA ENTRETIENdissolvedCELINE PHILIPPONdissolvedCONCORDEdissolvedCONG BIANactiveDANIELLE MORELdissolvedDIDIER BERGEactiveE.N.V.I.E. ENTREPRISE NOVATRICE DE VALORISATION IMMOBILIERE ET ECORESPONSABLEactiveERWAN CONSTANT ALAIN MAURICE DE CHARETTE DE LA CONTRIEdissolvedGABRIELLE SISINNIdissolvedGROUPE BARBOSA BATIMENTdissolvedINDIVISION AM DUVALLETactiveINSTALLATION SANITAIRE ET THERMIQUEdissolvedINTER DEPANNAGESdissolvedISABELLE MARIE NOEMIE DENISE BERGOTactiveLAURENT TENNENBAUMactiveLENA IMMOBILIERactiveLILI LA MARIEEdissolvedLILI LMdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ANNA BARBOSA VENTURADirecteur—France registry
RODRIGO AUGUSTO ALVES BARBOSADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance