DOSSIERS / LEMMOUCHI
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Company dossier

LEMMOUCHI

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852901537 · 852901537 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEMMOUCHI
fr_insee
852901537
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-02
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245 RUE DUGUESCLIN, 69003 LYON
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43.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDREY EMSELLEMdissolvedCOLLECTIF LOGEMENT RHONEactiveDIDIER GUY JEAN SARDINactiveFAPIL AUVERGNE-RHONE-ALPESactiveFORM'TOITactiveGEORGES SAFARDdissolvedGINGER BAR MAGAZINEactiveGUENIYA BALBASOVAactiveHABITAT & PARTAGEdissolvedHAYK ALAVERDYANdissolvedHUGO NURYactiveIVAN MALIKdissolvedJEAN CLAUDE FREDERIC BARTHEZdissolvedkhadijetou soumareactiveLMNP INDIVISION RUBENSTRUNK-GENOULAZactiveMARC ALAIN ELLENBERGdissolvedMARIE SOPHIE CHENEVIERdissolved[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
BACHIR LEMMOUCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMMOUCHI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100