DOSSIERS / LES LIONNAIS
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Company dossier

LES LIONNAIS

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821558657 · 821558657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LIONNAIS
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821558657
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dissolved
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Real-estate development company (SCI)
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2016-07-26
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RUE DE VILLERS AUX BOIS, CLOS DES BELVALS, 51130 BLANCS-COTEAUX
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01.21Z
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€507,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILLARD STEPHANEMembre du directoire—France registry
PPLNMembre du directoire—France registry
DOMINIQUE ROGER PERSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100