DOSSIERS / LEN'INVEST
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Company dossier

LEN'INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908526395 · 908526395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEN'INVEST
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908526395
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-23
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QUAI BIR-HAKEIM, 94410 SAINT-MAURICE
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82.11Z
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€625,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SONIGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JD INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100