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Company dossier

LENIJALO 1

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508230158 · 508230158 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLENIJALO 1

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Registration508230158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-24

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Registered address159 BD MALESHERBES, 75017 PARIS

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Industry68.20A

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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

18 total

CHARLES FAYETONdissolved CHORA INVESTdissolved ERIC MARIE VAN DEINSEdissolved GROUPE DENTAIRE DE LA PLAINE MONCEAUdissolved LA BERGERIEdissolved LES GOUTTES DE PLUIEdissolved MALOGdissolved MELANIE JULIA CORINNE DECOBERTactive MICHEL PHILIPPE BERTRANDactive [ND]active [ND]active NIMOdissolved PATRICK JEAN PAUL RIBOULETdissolved PILAR MORENO POZOdissolved RENE CHERNEAUXdissolved SCI LES DEUX Mdissolved WAEL MARHAPactive

People with significant control

4 people

Name	Role	From	Source
MONIQUE RIMBAUD BOYER	Directeur	—	France registry
NATHALIE MACHEFERT TASSIN	Dirigeant	—	France registry
FREDERIQUE MACHEFERT TASSIN	Membre du directoire	—	France registry
Jeanne AUVITU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENIJALO 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100