DOSSIERS / CASA DI LIHAM
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Company dossier

CASA DI LIHAM

FRANCE · COMPANY · INCORPORATED 2022-10-10
KYBE ID: FR-920233723 · 920233723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CASA DI LIHAM
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920233723
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active
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Simplified joint-stock company (SAS)
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2022-10-10
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19 BD LEFEBVRE, 75015 PARIS 15E ARRONDISSEMENT
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56.10A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LAKHWINDER SINGH XXXShared registered address · 4 share thisMASKShared registered address · 4 share thisLIHOR RAPHAEL MELLOULShared registered address · 4 share thisMASETRAShared officer / director · 6 share thisLM RENOVATIONShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE VINSTIENShared officer / director · 6 share thisL3CShared officer / director · 6 share thisCALYNAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-SEBASTIEN MonierPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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