DOSSIERS / LENEST
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Company dossier

LENEST

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-933803777 · 933803777 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LENEST
fr_insee
933803777
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-17
fr_insee
28 RUE du Buisson Saint-Louis, 75010 Paris
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-LAURE MARIE ODETTE DE ROSAdissolvedBHSdissolvedBOLASdissolvedBUREAUX-EQUIPEMENT-NORMALISATIONdissolvedCATHERINE GABRIELLE ERMAKOFFdissolvedDOMINIQUE CAPONdissolvedELIZABETH SCOTTactiveFREDERIC HULNEdissolvedJEAN BOUFFLERSdissolvedJuliette Hélène Marie SoucarreactiveLA QUINTINIEactiveLES CERISIERSactiveMANUEL PHILIPPE SARRAZAactiveMARIE AMANDA CHOMINOTdissolvedMARTINE DENISE CHOSSONdissolvedMICHEL REBILLARDdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE HamannPrésident—France registry
TRISTAN FRANCOIS GERARD FerryPrésident—France registry
VINCENT GUY GERARD RobervalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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