DOSSIERS / LENHA
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Company dossier

LENHA

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881675847 · 881675847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LENHA
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881675847
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active
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Real-estate civil company (SCI)
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2020-02-20
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328 RUE DE LA CALYPSO, 62110 HENIN-BEAUMONT
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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

4 people
NameRoleFromSource
SABRINA GABETDirecteur—France registry
HACENE FOUGHALIMembre du directoire—France registry
LENA FOUGHALIMembre du directoire—France registry
LYAMINE FOUGHALIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100