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Company dossier

LIONA TEMPLE

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853317287 · 853317287 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLIONA TEMPLE

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Registration853317287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-08-27

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Registered address2 RUE PHILIPPE GRASS, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

HOLDING LIONAdissolved LAMPERT ET MELLE LAMPERT DENYSE 1active LIONAdissolved LIONA ACACIASactive LIONA ANTOINE-POUCHETactive LIONA FAUBOURG SAINT-DENISdissolved LIONA GAITEdissolved LIONA GRAVILLIERSactive LIONA GUY MOQUETactive LIONA LIEGEdissolved LIONA RICHARD LENOIRdissolved LIONA ROQUETTEactive LIONA SAINT-MARTINdissolved LIONA VASCO MONTGALLETactive NOAVAactive

People with significant control

2 people

Name	Role	From	Source
NATHANAEL SELLAM	Directeur	—	France registry
HOLDING LIONA	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIONA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100