DOSSIERS / FESTINA LENTE
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Company dossier

FESTINA LENTE

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821900438 · 821900438 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FESTINA LENTE
fr_insee
821900438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-04
fr_insee
8 RUE BERJON, 69009 LYON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFRANCE DEFI RHONE-ALPESactive

+30 more

People with significant control

4 people
NameRoleFromSource
BLANCHE MARIE LEFORTDirigeant—France registry
CHARLOTTE MARIE SIGNOLESDirigeant—France registry
THIBAULT LEON PIERRE LEFORTDirigeant—France registry
EMMANUEL LEFORTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100