DOSSIERS / GESTION LIENAFA
← SearchExport PDF
Company dossier

GESTION LIENAFA

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919840868 · 919840868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GESTION LIENAFA
fr_insee
919840868
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-29
fr_insee
254 RUE Vendôme, 69003 Lyon
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,901 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

131 CONSEILactive1907 AUTOMOBILESactive1GROUPEdissolved1PORTAIL.COMdissolved235 EATactive2AD BATIMENTactive3'FEVdissolved4A CONSULTINGactive5&SENS EXPERIENCEactiveABDELHAMID SAIDIactiveABD ELKADER GHANNAMdissolvedABDELKARIM BASBASdissolvedABDELMALIK MEZIANEactiveAbdennacer Sad houariactiveABDENOUR ABDALLAHdissolvedABDENOUR GHANNAMEdissolvedAB EXPRESSactiveABZ FORMAactiveACADEMIAE HOLISTICAdissolvedACADISdissolved

+1,881 more

People with significant control

2 people
NameRoleFromSource
Claude BOSSEDirigeant—France registry
GRAZIELLA LIANA ROBBING LIENAFADirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,901 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100