DOSSIERS / LO&BO
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Company dossier

LO&BO

FRANCE · COMPANY · INCORPORATED 2012-01-06
KYBE ID: FR-539004309 · 539004309 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LO&BO
fr_insee
539004309
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dissolved
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Real-estate civil company (SCI)
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2012-01-06
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126 BD DU GENERAL LECLERC, 92110 CLICHY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAKIM BOURAHADirecteur—France registry
OTHMAN LOUANJLIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

OTHMAN LOUANJLI (officer) matches Othman LOUANJLI — Disqualified director (UK Companies House) (United Arab Emirates).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100