DOSSIERS / LN INVEST
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Company dossier

LN INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904326097 · 904326097 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LN INVEST
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904326097
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dissolved
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Real-estate civil company (SCI)
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2021-10-19
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14 AV PAUL VAILLANT - COUTURIER, 93230 ROMAINVILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DYLAN ZARKADirecteur—France registry
DIDIER ZARKAMembre du directoire—France registry
YVAN HADDADMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100