DOSSIERS / LETHYA IMMO
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Company dossier

LETHYA IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847498920 · 847498920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LETHYA IMMO
fr_insee
847498920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-18
fr_insee
6 RUE DES HERBAGES DE SEZE, 94450 LIMEIL-BREVANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER REMINIdissolvedABDERRAZAK BOUTEBELdissolvedA.I.S TRANSPORTdissolvedASSOCIATION ART CREATIF ET BIEN-ETRE [ASCBE]activeAURELIE CHAMBARETactiveAURELIE VIRGINIE SARAH GRUNITZKYdissolvedA'ZINGHAdissolvedBABACAR MBENGUEdissolvedChristelle Luchelle MominiactiveDRS TRANSPORTactiveFODIE FISSOUROUdissolvedISSIAGA DIALLOdissolvedKADIDJA BAHLOULdissolvedLES CŒURS EN ACTION SOLIDAIREactive[ND]active[ND]activeTAXI SOLEILactiveTITIAFAITH CONSULTINGdissolvedWADIE LAKHOUILdissolvedWE LOVE RETROdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BOMO LAETITIA ADER-YADirecteur—France registry
TITIAFAITH CONSULTINGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100