DOSSIERS / LES 5 K
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Company dossier

LES 5 K

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-394303192 · 394303192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 5 K
fr_insee
394303192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-10
fr_insee
46 RUE Montgolfier, 69006 Lyon
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ari Benjamin KALFAMembre du directoire—France registry
Débora Abishaï KALFAMembre du directoire—France registry
Yaël Sassia KALFAMembre du directoire—France registry
Hubert Fredj KALFAPrésident—France registry
MICHELLE GUERINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE GUERIN (officer) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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