DOSSIERS / 74 LENINE
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Company dossier

74 LENINE

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823252747 · 823252747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
74 LENINE
fr_insee
823252747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-20
fr_insee
22 RUE BEAUTREILLIS, 75004 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE DE DIETRICHactiveANTOINE GONNETdissolvedASS DONNATION INTER ECONOMIE SOCIALEactiveAZEactiveBUREAU ETUDES ET D ASSISTANCE EN COMMUNIdissolvedCAROLINE PIGNERO LUBTCHANSKYdissolvedCENTRE DONNE INTERN FLON SOCIAdissolvedC E P E D E PdissolvedCLUB DU MARAISdissolvedCOMPAGNIE D'OGNONactiveDECEMBERdissolvedEGDEdissolvedENCOURAGEMENT AU DEVOUEMENTdissolvedESPACE MARAISactiveFONCIERE WILSONdissolvedFRANCOIS JEAN EMILE FAUREactiveJACQUES MARCHALactiveJEAN PIERRE PLANULdissolvedJEROCAROdissolvedLA MAZARINEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALAIN BaudeauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100