DOSSIERS / DES LIONS
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Company dossier

DES LIONS

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821769304 · 821769304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES LIONS
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821769304
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dissolved
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Real-estate civil company (SCI)
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2016-07-28
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25 AV DE SOSPEL, 06500 MENTON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL DIEGO MAURICE SANCHEZDirecteur—France registry
ELISABETH CHAZELLESDirigeant—France registry
PIERRE SANCHEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SANCHEZ (officer) matches PEP Pierre Sanchez — Q66500371. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100