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Company dossier

LAL COURBEVOIE

FRANCE · COMPANY · INCORPORATED 2011-10-26
KYBE ID: FR-537503500 · 537503500 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLAL COURBEVOIE

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Registration537503500

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-26

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Registered address4 RUE HUNTZIGER, 92110 CLICHY

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Industry68.20B

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Share capital€55,260

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-MOUMEN IBRIdissolved ADAM EL-MESKIactive AMANDINE HELYETTE BRIGITTE GRENETactive BORIS PETROVdissolved DAVID KNAFOdissolved ELAL COURBEVOIEdissolved ELLIES EL-MESKIdissolved FARES IBRIdissolved FOR DRIVERactive FREINS SERVICEdissolved GREEN ROADactive HASSAN LAADARdissolved IMEN LARABdissolved JDK SERVICESdissolved Lamine Larabdissolved MOTIVE VIEdissolved MOTIVE -VIE 92active [ND]active [ND]dissolved NICOLAS MOLIAdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
AMANDINE GRENET	Directeur	—	France registry
JONATHAN KNAFO	Dirigeant	—	France registry
STEEVE SITRUK	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELAL COURBEVOIE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100