DOSSIERS / LELLOUCHE
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Company dossier

LELLOUCHE

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479782708 · 479782708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LELLOUCHE
fr_insee
479782708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
fr_insee
4 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED HENNIactiveALAIN ELIE LELLOUCHEdissolvedANTOINE KIEFFERactiveASS ADCIactiveASS DEVELOPPT COMMUNICAT INTERACTIVITEactiveBERNARD LALLEMENTdissolvedBUREAU INTERNATIONAL DE PROMOTIONdissolvedCamille Fleur Marie Sophie CHAFFANJONactiveCHARLES NICOLINIdissolvedCREATIONS ENCdissolvedCREATIONS ENCdissolvedDEAMBUL'EXPOactiveDOUNIA AICHANEactiveE2KdissolvedEMIdissolvedEMMANUELLE AMELINdissolvedLEILA BOUKHRISdissolvedLUCAS FAINSILBERdissolvedMatthieu NOELactiveMEHMET EMIRdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ALAIN LELLOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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