DOSSIERS / LA SOURCE
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Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511829210 · 511829210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SOURCE
fr_insee
511829210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-14
fr_insee
78 T ALL DE LA CHAPELLE, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIMOUNE BENASSAÏDDirecteur—France registry
HAC KIENG LAOMembre du directoire—France registry
HASNAE TOUFIQMembre du directoire—France registry
MOHAMED SIF-ALLAH BENASSAIDMembre du directoire—France registry
THONG NGOC LYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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