DOSSIERS / LENABA
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Company dossier

LENABA

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524411675 · 524411675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LENABA
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524411675
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dissolved
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Civil company
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2010-08-19
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13 CHE DU HAUT MONTANGLOS, 94440 SANTENY
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68.20B
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€1,125,000
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Connections

9 links
Shared operator — likely the same administrator
FLOBAShared registered address · 3 share thisSCI BRUILLONShared registered address · 3 share thisABC COSMETIQUE IMMOBILIERShared officer / director · 8 share thisABC MANAGEMENTShared officer / director · 8 share thisFLOBAShared officer / director · 8 share thisABC INVESTShared officer / director · 8 share thisABC PARTICIPATIONSShared officer / director · 8 share thisAB COSMETIQUE POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisJANABAShared officer / director · 8 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

3 people
NameRoleFromSource
JAMES CHRISTIAN BANYDirecteur—France registry
NATHALIE MICHELE ATTIADirecteur—France registry
LEA ANAELLE BANYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100