DOSSIERS / LAHCENE INVESTISSEMENTS
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Company dossier

LAHCENE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1998-04-27
KYBE ID: FR-418551669 · 418551669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAHCENE INVESTISSEMENTS
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418551669
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dissolved
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Limited liability company (SARL)
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1998-04-27
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17 CRS DU TAGE, 77700 SERRIS
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82.99Z
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€2,337,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAKI LAHCENEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100