DOSSIERS / LONE INVEST GROUP
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Company dossier

LONE INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908918048 · 908918048 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LONE INVEST GROUP
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908918048
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-06
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1 RUE FRANCOIS MAURIAC, 93420 VILLEPINTE
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64.20Z
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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

1 people
NameRoleFromSource
CHAKIL AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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