DOSSIERS / LYNA
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Company dossier

LYNA

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801224411 · 801224411 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LYNA
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801224411
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dissolved
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Real-estate civil company (SCI)
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2014-03-26
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89 RUE CHARLES PERRAULT, 34070 MONTPELLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILEL ZAFANEDirigeant—France registry
STEPHANE BENCHERGUI CHRISTIAN LAFONTAINEDirigeant—France registry
BAHRIA BENMORKATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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