DOSSIERS / LION IMMOBILIER
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Company dossier

LION IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953331949 · 953331949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LION IMMOBILIER
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953331949
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active
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Simplified joint-stock company (SAS)
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2023-06-13
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1 RUE de Bretagne, 93000 Bobigny
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ahmed HASSANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed HASSAN (officer) matches PEP Ahmad Hassan — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100