DOSSIERS / LIONARDO
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Company dossier

LIONARDO

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850449216 · 850449216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIONARDO
fr_insee
850449216
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-02
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103 AV CESAR COLLAVERI, 93190 LIVRY-GARGAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEYAN NIKOLICDirecteur—France registry
JOVAN STOJANOVICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEYAN NIKOLIC (officer) matches PEP Dejan Nikolić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

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