DOSSIERS / LIONHEART CONSTRUCTION & RENOVATION
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Company dossier

LIONHEART CONSTRUCTION & RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-931984850 · 931984850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIONHEART CONSTRUCTION & RENOVATION
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931984850
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active
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Simplified joint-stock company (SAS)
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2024-08-28
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1 AV de l'Espérance, 90000 Belfort
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEL MOHSNIdissolvedALAIN ROGER DUPONTdissolvedAS EL DESIGN SARLdissolvedAYHAN KANAYdissolvedAYSE ARSLANdissolvedBTP SUR SARLdissolvedCABINET D'ETUDES ERASLANdissolvedDS HOLDINGactiveELECTRICITE GENERALE DE L'EST SARLdissolvedETHEM ARSLANdissolvedF.C.P.dissolvedFRANCE DIGESTEURdissolvedFWSR EURLdissolvedGIVA TRANSdissolvedGROUPE RENOVAdissolvedHANIM KOCdissolvedHOLDING SOA CAPITALactiveHOME SWEET HOME SERVICEdissolvedINVESTIMactiveISABELLE DANIELE DE RONCHIactive

+26 more

People with significant control

2 people
NameRoleFromSource
El-Amine OUSTADHIDirecteur général délégué—France registry
ERASLAN HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100