DOSSIERS / LENY INVEST
← SearchExport PDF
Company dossier

LENY INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-13
KYBE ID: FR-939443966 · 939443966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LENY INVEST
fr_insee
939443966
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-13
fr_insee
32 AV du Chemin de Presles, 94410 Saint-Maurice
fr_insee
70.10Z
fr_insee
€845,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dany ELBAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LADY INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100