DOSSIERS / LA FAMILIA
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Company dossier

LA FAMILIA

FRANCE · COMPANY · INCORPORATED 2020-03-19
KYBE ID: FR-882557523 · 882557523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA FAMILIA
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882557523
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dissolved
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Real-estate civil company (SCI)
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2020-03-19
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LD QUERCIO, APPARTEMENT 001, BORGO PLAINE, 20290 BORGO
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41.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOUSRA LAABARDirecteur—France registry
ILYAS LAHMARMembre du directoire—France registry
MUSTAPHA LAHMARMembre du directoire—France registry
SOAYLA LAHMARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100