DOSSIERS / LALO NIELS
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Company dossier

LALO NIELS

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909327678 · 909327678 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALO NIELS
fr_insee
909327678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-19
fr_insee
18 RUE ROCHEBRUNE, 75011 PARIS
fr_insee
68.20B
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€268,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABELLE COULONdissolvedANTOINE BARALHEactiveBORIS MICHEL PAUL GOROKHOFFdissolvedCaroline SabbaghaactiveCATARINA BRANCO BARBOSAdissolvedCLEANSLATEdissolvedCO & CO COMPAGNIEdissolvedCOPR 18 RUE ROCHEBRUNE 75011 PARISactiveELISABETH SAUVATdissolvedJOSEPH BRETTRAGERdissolvedLES FILMS DU HERISSONactiveLUCIENNE DESCHAMPSdissolvedMarine SagetactiveNathalie Marie Noelle DAUDINactive[ND]dissolved[ND]active[ND]active[ND]activePERRINE JOAN ALICE LUCAINdissolvedTHOMAS FOERSTdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ANDRE ZenouDirigeant—France registry
CHRISTOPHE PATRICK DelsauxDirigeant—France registry
MARGARET ALICE ZenouDirigeant—France registry
MARIE-FRANCE FERNANDE LesageDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100