DOSSIERS / BEIRUT CITY
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Company dossier

BEIRUT CITY

FRANCE · COMPANY · INCORPORATED 2014-06-02
KYBE ID: FR-802619072 · 802619072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BEIRUT CITY
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802619072
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-02
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RUE DE LA TUILERIE, ZAC DES GARILLANS, 83520 ROQUEBRUNE-SUR-ARGENS
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56.10A
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
KYSE IMMOBILIERShared officer / director · 7 share thisKYSE INVESTISSEMENTShared officer / director · 7 share thisTOTAL TRAVAUXShared officer / director · 7 share thisKYSE PATRIMOINEShared officer / director · 7 share thisKYSE HABITATShared officer / director · 7 share thisTOP FIBREShared officer / director · 7 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

3 people
NameRoleFromSource
BESMA BEN AHMED LAJNEFDirecteur général délégué—France registry
BESMA LAJNEFDirecteur général délégué—France registry
ANOUAR BEN AHMEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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