DOSSIERS / LENNY COMPAGNIE
← SearchExport PDF
Company dossier

LENNY COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794331140 · 794331140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LENNY COMPAGNIE
fr_insee
794331140
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-18
fr_insee
195 B RUE DE PARIS, 94220 CHARENTON LE PONT
fr_insee
70.10Z
fr_insee
€111,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ROSIERS 17Shared officer / director · 11 share thisYOMShared officer / director · 11 share thisGROUPE DE CLEVYShared officer / director · 11 share thisDUVALShared officer / director · 11 share thisSARL M.Y.GShared officer / director · 11 share thisELITEShared officer / director · 11 share thisROSIERS ALIMENTATIONShared officer / director · 11 share thisFONCIERE JOYShared officer / director · 11 share thisSCI JYN COMPAGNIEShared officer / director · 11 share thisECOUFFES 22Shared officer / director · 11 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

1 people
NameRoleFromSource
YOM-TOV PERETZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100