DOSSIERS / LAHOUEL
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Company dossier

LAHOUEL

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843484445 · 843484445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAHOUEL
fr_insee
843484445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-08
fr_insee
71 AV DU MERLAN, 13014 MARSEILLE
fr_insee
68.32A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI SEBBANEdissolvedANDRE SUAUdissolvedCELINE CORINNE PETRONIOdissolvedCHEZ CHRISTELLE ET MARIEdissolvedCHRISTIAN DOMINICIdissolvedDANIELLE DOMINICIdissolvedEDEN COMPANY 13activeESPACE MEDIA SERVICE AOUATIactiveFATMA ATALLAHdissolvedFRANCIS GARROSactiveGENEVIEVE LAPUJADEdissolvedGUY SANCHEZdissolvedJACQUES ELIE FITOUSSIdissolvedJEAN CLAUDE GIRAUDdissolvedJEANINE PLANTINdissolvedJOEL ROLAND VENDEVILLEdissolvedJOSEPHINE CIOTTAdissolvedKARINE MICHELINE FERRARAactiveLaura ANDREactiveLOUIS ARZALIERdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
SAMIR LAHOUELDirigeant—France registry
YASMINA LAHOUELDirigeant—France registry
SONIA LAHOUELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100