DOSSIERS / UNITED LIONS
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Company dossier

UNITED LIONS

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828032714 · 828032714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNITED LIONS
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828032714
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-03-07
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1 RUE PHELYPEAUX, 69100 VILLEURBANNE
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56.10A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
24MAGENTAactiveANNE-SOPHIE BIGOTactiveANTHONY AIT-EL-HADJactiveAPPARTENANCESactiveASSEMBLEE SPIRITUELLE DES BAHA'IS DE VILLEURBANNEactiveASSOCIATION DES NOUVEAUX ARRIVANTS D'UKRAINE (ADN-UKRAINE)activeATEGRAL SAactiveATHLETA PERFORMANCEactiveCRISTINA GESLINdissolvedDJC EQUIDESdissolvedDJC HOLDINGdissolvedDJC INVESTMENTdissolvedJEAN-LOUIS RENTEROdissolvedJean-Marc GalvanactiveKAREN MARGOTTONactiveLES PASSIONS DE LYDINEactiveMICHEL VENCATACHELLUMactiveNADINE DURANDdissolved[ND]dissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
THEODORE ONGUENE NDONGOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100