DOSSIERS / LIDER
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Company dossier

LIDER

FRANCE · COMPANY · INCORPORATED 2026-01-29
KYBE ID: FR-100259845 · 100259845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIDER
fr_insee
100259845
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-29
fr_insee
1 ALL de Normandie, 94320 Thiais
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELLAH MAMOUNIactiveAISSA RIAHIactiveAURELIEN CEDRIC NGANSOP ZOUNOUactiveCAROLE DJIANdissolvedCHARLES-YVES PRUNIERdissolvedCRC THERMIQUEactiveD.B. HOLDINGdissolvedEDUARD SIRBUactiveELISE DANIELA MONTHE DJUIMOactiveFarid ABDOUNdissolvedFlorian Victor Frédéric BiendineactiveFRANCE MEDIA DISTRIBUTIONdissolvedFRANCOIS SANCHEZdissolvedFROMAGERIE SABRINAdissolvedHernan Bolivar Espinosa DoradoactiveJAMEL KRIDAGHactiveJEAN FRANCIS DANIELOdissolvedJING ZHANGdissolvedMHB LUX TRANSPORTdissolved[ND]active

+17 more

People with significant control

4 people
NameRoleFromSource
HASAN KAYADirecteur—France registry
ALI YASAR KAYAMembre du directoire—France registry
BIRCAN SENMembre du directoire—France registry
SHORET SENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100