DOSSIERS / LODHI INTERPRISE
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LODHI INTERPRISE

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803203306 · 803203306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LODHI INTERPRISE
fr_insee
803203306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-01
fr_insee
75 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
56.10C
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL HANNACHIdissolvedAHMAD MOHAMAD LAHIBdissolvedANGELE GOUTTEdissolvedCENTRE CHRETIEN NOUVELLE VIEactiveIMMOBILIERE MICHELET SEPTdissolvedLA PORTE D AIXdissolvedLA TAVERNE D'ALI BABAdissolvedLES ANDALOUSESdissolvedMANUFACTURE D ARMES GOUTTEdissolvedMARCEL SILVYdissolvedMARTIN EMMANUEL LUDOVIC BOMBALactiveMOHAMED CHAHIDOUNdissolvedMOUSTAFA SELIMactive[ND]dissolved[ND]activeNICOLE PARCEAUDdissolvedORIGINAL CENTREdissolvedPAOLO VIGANOdissolvedPOINT COURSES LA CANEBIEREactiveRAOUL MARTINdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ASIF JAVID KHAN BIBIPrésident—France registry
AZHAR HUSSAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100