DOSSIERS / LIDA
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Company dossier

LIDA

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-439974577 · 439974577 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIDA
fr_insee
439974577
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dissolved
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Civil company
fr_insee
2001-11-22
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272 AV DELPHINE, 06240 BEAUSOLEIL
fr_insee
68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL ALBERT LATTAD OUAKNINDirecteur—France registry
CHARLES YONATHAN HARROCHMembre du directoire—France registry
MIKHAEL HARROCHMembre du directoire—France registry
WILLIAM SAMUEL HARROCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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