DOSSIERS / LIEHDI
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Company dossier

LIEHDI

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-438033672 · 438033672 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIEHDI
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438033672
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active
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Real-estate civil company (SCI)
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2014-01-23
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21 CRS PALMAROLE, 66000 PERPIGNAN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
32 PARIS PORTE MONTMARTREactiveCIADJEactiveCIDARIS SCIdissolvedCONSTRUCTIONS REALISATIONS IMMOBILIERESdissolvedETUDES ET REALISATIONS IMMOBILIERESactiveF.F INVESTdissolvedGRACIETTE RAPHactiveHOTEL DE L'HORLOGEdissolvedHOTEL JACQUARDdissolvedINVESTISSEMENT GESTION IMMOBILIEREdissolvedISADORAdissolvedLA CONVENTIONactiveLA FREGATEactiveLE PARC DE LA PEPINIEREdissolvedLES CHENES DU PARC DUCUPdissolvedLOTUSactiveMEHNATdissolvedPAULE-MARIE COMESactivePROJETSactiveSARL TIERRA VERDEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
MEHDI FREDDY FRAIHATMembre du directoire—France registry
NATHALIE FATIMA FRAIHATMembre du directoire—France registry
BRIGITTE ELIANE BELLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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