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Company dossier

AU LIBAN BY AU LIBANUS

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848276622 · 848276622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU LIBAN BY AU LIBANUS
fr_insee
848276622
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-02-13
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16 PL SAINTE CLAIRE, 38000 GRENOBLE
fr_insee
56.10C
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE EJC IMMOBILIERdissolvedAIME JULIEN SIKSIKdissolvedALAN HENNESSY ARCHITECTUREdissolvedANDRE LUBRANOdissolvedARAKEL KATCHADOURIANdissolvedBENOIT MARCEAUdissolvedBERTRAND PIERRE JACQUES ZILBERactiveCHANTAL PESCOTdissolvedCHARLIE YVES JACQUES REYREdissolvedCLAIRE FELTINdissolvedCOLETTE RUSILLONactiveCRYSTEL LAURIANE MARION DELPHINE CABRERAactiveDENIS MARCOdissolvedDENIS VAUDAINEdissolvedDOMICILE VARIATIONSdissolvedERIC VERDINdissolvedFRANCOIS CHABANNEdissolvedFREDERIC ANDREdissolvedGERARD PEREZdissolvedGILLES ARBEZdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LAMA KHALIFEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100