DOSSIERS / ANA LENDRIN
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Company dossier

ANA LENDRIN

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921490272 · 921490272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANA LENDRIN
fr_insee
921490272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-18
fr_insee
227 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AN INVEST AUBAGNEactiveCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedGIBOVAR SAN CERIdissolvedHOLD UPdissolvedICARDdissolvedJEAN GUY LEVYdissolvedJEAN MARCEL DENISdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedPROGEMactiveSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

3 people
NameRoleFromSource
ANDREA MICHELE JACQUELINE DENJEANDirigeant—France registry
AXELLE GABRIELLE ANDREE DENJEANDirigeant—France registry
NICOLAS GUILLAUME XAVIER FREDERIC DENJEANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100