DOSSIERS / LUMIERE DU MALAVAL
← SearchExport PDF
Company dossier

LUMIERE DU MALAVAL

FRANCE · COMPANY · INCORPORATED 1999-05-05
KYBE ID: FR-422856039 · 422856039 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LUMIERE DU MALAVAL
fr_insee
422856039
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-05
fr_insee
19 BD DE VAUQUOIS, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMAL BELKHIRDirecteurFrance registry
Zakia KASHIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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