DOSSIERS / LES 2 LIONS
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LES 2 LIONS

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513980771 · 513980771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES 2 LIONS
fr_insee
513980771
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
37 RUE DE LA FONTAINE, 91130 RIS-ORANGIS
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68.20B
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€271,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.A.I.E.dissolvedCHANTAL LEROUXdissolvedDIAGNOSTIC CONSEIL HUMIDITEdissolvedGROUPE I DECORdissolvedJEAN JACQUES JEUDYdissolvedL'EVEILactiveMONIQUE RAFFESTINdissolvedMORAD BENMOHAMEDdissolvedNATHALIE SCAGNIdissolvedONLE PUBLICITEdissolvedRESTO PROPdissolvedSAISIE INFORMATIQUEactiveSCI DU PARADISIERdissolvedSMAIL SARLdissolvedSOC LOGIS TRANS TPdissolvedSOC NOUVELLE ENTRETIEN REAL BATIMENTdissolvedSTE D'EXPLOITATION SO.GE.SAdissolvedT A A SARLactiveTIME ASSISTANCEdissolvedTIME CONTROLEdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
MONIQUE SUZANNE OLYMPE THERESE RAFFESTINDirecteur—France registry
GERARD RAYMOND PIERROT THEBAULTDirigeant—France registry
BOUTIK EXPERTS DEVELOPPEMENTMembre du directoire—France registry
Fiona Bellinda Stéphanie THEBAULTMembre du directoire—France registry
JEAN-CHARLES GERARD THEBAULTMembre du directoire—France registry
Killian Florian Jean Eddy THEBAULTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100