DOSSIERS / LION IDRAC
← SearchExport PDF
Company dossier

LION IDRAC

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892712092 · 892712092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LION IDRAC
fr_insee
892712092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
RUE DES FRERES LION, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES DUGIMONT DE OLIVEIRA MARTY SOKShared officer / director · 4 share thisSCI 24 FRERES LIONShared officer / director · 4 share thisSCM BLERCShared officer / director · 4 share thisSCI IMMO PARTNERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARNAUD DUGIMONTDirigeant—France registry
EMMANUELLE ALLIXPrésident—France registry
MARIE DE OLIVEIRAPrésident—France registry
WILLIAM SOKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100