KYBE — See who's really behind any company

Company dossier

IMMOBILIERE LARFI

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533185948 · 533185948 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameIMMOBILIERE LARFI

fr_insee

Registration533185948

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-06-24

fr_insee

Registered address13 RUE PROUDHON, 93210 SAINT-DENIS

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Companies at this address

17 total

ATHENAIS ROXANE PATRICIA PERROTactive CABINET DE MEDECINE GENERALE ALI LARFIactive CELINE BENHAMOUdissolved CHANTAL BRUNEUSactive IDESA CONSULTINGdissolved INFORMATIQUE DEVELOP FORMATIONdissolved JENNIFER ALLOUTCHIactive MALIKA FELLAHdissolved [ND]dissolved [ND]active [ND]active [ND]active NELLY NSAMBU LUKAUactive NEXUSBOOKdissolved SAFENTERTAINMENTactive SHOESUPdissolved

Connections

2 links

Shared operator — likely the same administrator

CABINET DE MEDECINE GENERALE ALI LARFIShared officer / director · 2 share this FINANCIERE LARFIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALI LARFI	Dirigeant	—	France registry
KHEIRA TOUMI	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100