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Company dossier

LE 56 IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892784315 · 892784315 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE 56 IMMO

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Registration892784315

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-11

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Registered address49 RUE DE LA GRANGE AUX BELLES, 75010 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE ANNE ALEXANDRA ISABELLE FAUXactive BABACAR DIOPactive BAT PARISactive CARINE GRONDINdissolved GUIMAUVEdissolved ISABEL MENDESdissolved JEAN-MARIE PINAULTactive KHALED MERTAHdissolved LASSAAD BEN OTHMAN BEN YEDDERdissolved LE 6 IMMOdissolved MARION DELIDAISactive MOHAMED-SALAH EL BALTIdissolved MUZ SOLIDAIRESactive NANA SOBACdissolved [ND]active PAX MUSICAactive PHILIPPE ASSEF PHILIPPEdissolved SCI LES EMERAUDESdissolved YANIS MELVIL FALLARDactive YANNIS HAMIdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
ALASSANE Diop	Dirigeant	—	France registry
BABACAR Diop	Dirigeant	—	France registry
JALLAL HAMANI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE 6 IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100