DOSSIERS / SARL LENA
← SearchExport PDF
Company dossier

SARL LENA

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794841130 · 794841130 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LENA
fr_insee
794841130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-19
fr_insee
8 BD GORBELLA, 06100 NICE
fr_insee
43.32B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE PATISSERIE GITEAUdissolvedCHRISTINE BECdissolvedCHRISTOPHE JEAN MARC CARASCOdissolvedCOLETTE SIGNORELLIdissolvedCORINNE BENYAMINdissolvedDENISE LALOUMdissolvedESTER MANON SARAH KAIBIactiveEYES CONCEPTactiveG.BdissolvedHELENE HYACINTHE ANTONIOLIdissolvedJEAN LUC DYBALactiveJEAN-MARC JOSE MICHEL CARASCOdissolvedJEAN PIERRE DOUILLONdissolvedJEAN PIERRE ETIENNE PRIOLAdissolvedMELINA MARINE MELODIE SEGURETactiveNAWALE CHAOUFIactive[ND]activeOLIVIA HERROUactivePHILIPPE GERARD PASCAL MURRISactiveREFLEXE ASSURANCEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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