DOSSIERS / LIONS
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Company dossier

LIONS

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992869354 · 992869354 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIONS
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992869354
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active
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Real-estate civil company (SCI)
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2025-10-22
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25 RUE de Jouy, 91570 Bièvres
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre DOS ANJOSMembre du directoire—France registry
Michael FREITASMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100