DOSSIERS / LFB IMMO
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Company dossier

LFB IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919176917 · 919176917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LFB IMMO
fr_insee
919176917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-09-13
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19 RUE DES GENEVRIERS, 59510 HEM
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEHDI BOUZAOUIDirecteur—France registry
AKIM BAHRIMembre du directoire—France registry
FOUZIA RAZKAMembre du directoire—France registry
LEILA BOUZAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100