DOSSIERS / LES 4 AS
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Partnership dossier

LES 4 AS

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-08
KYBE ID: FR-531534873 · 531534873 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 4 AS
fr_insee
531534873
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-04-08
fr_insee
18 RUE DE LA REPUBLIQUE, 77590 BOIS-LE-ROI
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LTHA PARTICIPATIONSDirigeant—France registry
HAKIME DJELLALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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