DOSSIERS / LION INVEST
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Company dossier

LION INVEST

FRANCE · COMPANY · INCORPORATED 2025-04-03
KYBE ID: FR-942820358 · 942820358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LION INVEST
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942820358
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active
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Simplified joint-stock company (SAS)
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2025-04-03
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26 RUE de la Rochefoucauld, 92100 Boulogne-Billancourt
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64.20Z
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€118
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE COMMERCIALE SOCOLANdissolvedCHRIS AND JOYCE STUDIOdissolvedCHRISTINE Marie PETITdissolvedCLAUDE GUYONdissolvedCOPR 26 RUE DE LA ROCHEFOUCAULDactiveDIGNAMIdissolvedEC PATRIMOINEdissolvedENTREPRISE OREFICE ET POIROTdissolvedERIC DAUBARDdissolvedG.A.G.E SERVICESdissolvedI.M.AactiveJAMEL EL CADHIdissolvedKHEIRA HADDIdissolvedLA FERME DU LANDAISdissolvedM HAMED EL CADIdissolvedOUAHIN L'HABIB NAITdissolvedREDJEB LABASSIdissolvedSCI A.M.IactiveSOCIETE NOUVELLE DE GABOURDEdissolvedYVES LE MENTECdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Arié BENHAMOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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