DOSSIERS / LODI
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Company dossier

LODI

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502516651 · 502516651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LODI
fr_insee
502516651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-11
fr_insee
27 RUE DU LANDY, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENOUR OUMOHANDdissolvedAHMED RADAMdissolvedAHMED RAMOANEdissolvedAMRANE OUIDIRdissolvedAOUDIA RAMDANEdissolvedBEN AREZKI AMAR RAMDANEdissolvedHENNEQUIN KUTKAUSKAITE INDIVISIONactiveJOE BATIMENTdissolvedLA CONGOLAISEdissolvedLA FOURCHETTE CHEZ CLAUDINEdissolvedLA MARMITE D ARGENTdissolvedLE BATELAdissolvedLE LANDYactiveLE MAQUIS DU BONHEURactiveLE SERPENTAIREactiveMOHAMED HALLOUactiveMOHAMED RAMDANEdissolvedMOHAND SEDDIKdissolvedMOUNIR AMDOUNIactive[ND]dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
HAMID IBERKHDACHEDirecteur—France registry
ELHAM MOUHSSINEDirigeant—France registry
MARIAM MOUHSSINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100