DOSSIERS / FELFEL
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Company dossier

FELFEL

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453824781 · 453824781 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FELFEL
fr_insee
453824781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-03
fr_insee
52 RUE PFR PAUL SISLEY, 69008 LYON 8EME
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE ARTS BC CONSEILSdissolvedBECHIR CHEBBAH CONSEILSdissolvedCABINET COMPTABLE AIME GELOTdissolvedCLAUDINE LEBRUNdissolvedCOMPTABILITE DE MANAGEMENT ET MISSIONS INTERNATIONALdissolvedCOPROPRI 50 52 RUE PROFESSEUR SISLEYactiveFTPdissolvedIMMOBILIER ET INVESTISSEMENTdissolvedLAURE LEYLA CHEBBAHactiveLUC MALICET--CHEBBAHdissolved[ND]dissolved[ND]dissolved[ND]activeOTELISactiveSCI CHEBBAHdissolvedSCI DES LOGESdissolvedSCI DES LUMIEREdissolvedVALANSOTdissolvedWILLIAM BOURGEOISdissolved

People with significant control

3 people
NameRoleFromSource
LAURE LEYLA MALICETDirigeant—France registry
BECHIR CHEBBAHPrésident—France registry
MARY-ANNE CHEBBAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100