DOSSIERS / FINANCIERE LIONEL BENMOUSSA
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Company dossier

FINANCIERE LIONEL BENMOUSSA

FRANCE · COMPANY · INCORPORATED 2022-09-14
KYBE ID: FR-919292540 · 919292540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LIONEL BENMOUSSA
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919292540
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dissolved
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Commercial company
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2022-09-14
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10 VLA DES SABLONS, 92200 NEUILLY-SUR-SEINE
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64.30Z
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€785,424
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL JACQUES BENJAMIN BENMOUSSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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