DOSSIERS / LENAEL
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Company dossier

LENAEL

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877742932 · 877742932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENAEL
fr_insee
877742932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
8 RUE PIERRE GIRARD, 75019 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA MARIE LUCIE JOELLE VEYRENCactiveBERNARD ROUSSEAUdissolvedBON SERVICE RECORDSactiveDA.KOM'activeGAELLE RAULTactiveJEAN-PIERRE MASSEdissolvedLAURENT PAUL MAXIMILIEN PARISIactiveLAURENT VALENTIN ABASCALactiveLL QUILLIENdissolvedMARIE BOURDINdissolvedMARILYN JOY SMITHdissolved[ND]dissolved[ND]dissolvedPROMOTION RESSOURCES HUMAINES ECON SOLIDactiveSCI PARIS LAUMIEREdissolvedSCI ST SAUVEURdissolvedSOPHIE DUSIGNEactiveSYND COPR 8 RUE PIERRE GIRARDactiveTECHNIC OZONE SARLdissolvedTHIONVILLEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ESTELLE ESTHER FitoussyDirigeant—France registry
MICHAEL ELI BerrebiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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