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Company dossier

LSA BENZEMMA

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890016512 · 890016512 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLSA BENZEMMA

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Registration890016512

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-15

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Registered address33 AV MATHIEU MISERY, 69160 TASSIN-LA-DEMI-LUNE

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Industry68.20B

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Share capital€102

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Companies at this address

24 total

ARABIBINEdissolved BASCANALdissolved CHRISTELLE BERGERONdissolved DE LA PAIXactive EME CONSEILSactive Emmanuelle DUCEPTactive FLIMMOBILIER69dissolved GB. DELANDINEdissolved GYM 2Mdissolved L'ADRESSE AUTOMOBILEactive MIDIREALactive M'LR DEVELOPPEMENTdissolved [ND]active OLIVIER VOYANTactive PHILIPPE PIERRE GASCHETdissolved RALUCA SOFIA HALOIUactive SCI 2 JSPdissolved SCI BRAUD CREATIONdissolved SCI L UNIONdissolved SCI PAOactive

+4 more

Connections

1 link

Shared operator — likely the same administrator

LOUIS'APPARTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ABDELHAK BENZEMMA	Dirigeant	—	France registry
LOUISA BENZEMMA	Dirigeant	—	France registry
SADI BENZEMMA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100