DOSSIERS / LENK INVEST
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Company dossier

LENK INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852228402 · 852228402 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LENK INVEST
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852228402
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active
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Simplified joint-stock company (SAS)
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2019-07-05
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227 AV DE FABRON, 06200 NICE
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
1409 CAPITALactiveBIANCARDINI ET FILSdissolvedBRYAN VERMEERSCHdissolvedCATHERINE MADELEINE SEIGNEURdissolvedCELINE LILIANE LUCIENNE TOUFFAITactiveCHRISTIAN LENKactiveEMMANUELLE BEZYdissolvedFB AZUR YACHTINGdissolvedFUSIONdissolvedJACQUES CHARLES BENATTARdissolvedLA REALactiveLAURENCE FRANCOISE ETIENNEdissolvedL.BENdissolvedMANON AURELIE ALLISON HAMELdissolvedMAURICE CHRISTIAN BEN ATTARdissolvedMINDS CAPITALactiveMITRALdissolvedNARIMANE MERAHdissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LENKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100