DOSSIERS / LE 404
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Company dossier

LE 404

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890016819 · 890016819 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE 404
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890016819
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dissolved
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Real-estate civil company (SCI)
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2020-10-15
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62 RUE DES FOURCHES, 39100 DOLE
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68.20A
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€1,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
NASSERA CHENNOUFDirigeantFrance registry
SAMIR LEMKAKPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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