DOSSIERS / LESSIX
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Company dossier

LESSIX

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523407591 · 523407591 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LESSIX
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523407591
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-30
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C RTE DE QUATZENHEIM, 67117 FURDENHEIM
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68.20B
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€1,000
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Connections

15 links

People with significant control

6 people
NameRoleFromSource
MUSTAPHA TALEBDirecteurFrance registry
SAID TALEBDirecteurFrance registry
FATIMA TALEBDirigeantFrance registry
KHALEDE TALEBDirigeantFrance registry
MOHAMED TALEBDirigeantFrance registry
SAADIA TALEBDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100