DOSSIERS / LENNON
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Company dossier

LENNON

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842446387 · 842446387 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENNON
fr_insee
842446387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-19
fr_insee
95 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2D LEGALactive2M LIFE ASSET MANAGEMENTactiveAMV NARBONNEdissolvedANOUK NAWFALdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBAYIT 7dissolvedBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedBORAURELdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
FRANCK SarfatiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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