DOSSIERS / LIGHT HOLDING 55
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LIGHT HOLDING 55

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-509433520 · 509433520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIGHT HOLDING 55
fr_insee
509433520
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-10
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53 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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47.78A
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€5,510
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEELIGHTdissolvedC2S CONSEILdissolvedCACTUS INVESTISSEMENTactiveCROCODILE INVESTISSEMENTdissolvedEUSTRESSactiveGEORGES EMMA IMMOBILIERdissolvedJAZ IMMOactiveJU XIN HONGactiveLA BOURGOGNEdissolvedMICHEL GRALLdissolvedM LOUISE MAILFERTdissolvedOPTIMA SERVICESdissolvedORCHIDEE DE SOPHIEdissolvedRAPHAELE HAYAT RESSOURCES HUMAINES RH2dissolvedSCI BENEVdissolvedSCI BZ 26dissolvedSCI IMMEUBLE PERRETdissolvedSCI VIA AURELIAdissolvedSTEPHANE HAYATdissolvedSTOCK OPTICdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN ZEITOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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