DOSSIERS / LION CONSTRUCTION
← SearchExport PDF
Company dossier

LION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-849393079 · 849393079 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LION CONSTRUCTION
fr_insee
849393079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-25
fr_insee
16 RUE DU VIEUX PERRAY, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
43.99C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET ARSLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET ARSLAN (officer) matches PEP Ahmet Arslan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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