DOSSIERS / LENEOL INVEST
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LENEOL INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912495694 · 912495694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENEOL INVEST
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912495694
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-13
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121 RUE DE RENNES, 75006 PARIS
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70.10Z
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€1,158,799
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AESCULAP-PSYKHEdissolvedAIMEEdissolvedASSOCIATION FRANCAISE DE THERAPIE INTERPERSONNELLEactiveASSO FRANCAISE DE CHIRURGIEactiveBERNARD MILLETdissolvedCLAP INVESTdissolvedCONSEIL NATIONAL PROFESSIONNEL DE CHIRURGIE VISCERALE ET DIGESTIVE - CNP CVDactiveDOMINIQUE MAURICETTE LEBOEUFactiveDOMINIQUE MONCHICOURTactiveELISE PAULINE COUSINdissolvedELLO INTERNATIONALdissolvedER BOSSactiveGROUPEM FONCIER AGRIL LE GRAND VIGNEAUdissolvedJACQUES MAURICE BOUVEROTdissolvedL'ATELIER DU BONdissolvedLECLERCQ'JET INTERNATIONALactiveLINCOLN SILIAKUSactiveLYDIE KRAUSEactiveMERLINdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BonninPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100