DOSSIERS / LYAM EZRA
← SearchExport PDF
Company dossier

LYAM EZRA

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-928902220 · 928902220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LYAM EZRA
fr_insee
928902220
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-29
fr_insee
5 IMP Keller, 67160 Wissembourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
OPHSEMShared officer / director · 2 share thisMH CONSULTINGShared registered address · 6 share thisIN CONSULTINGShared registered address · 6 share thisSIOUAR KORDOGHLIShared registered address · 6 share thisHANNACHIShared registered address · 6 share thisAB ENERGIESShared registered address · 6 share thisMS CONSULTINGShared officer / director · 11 share thisHIPPONEShared officer / director · 11 share thisMH CONSULTINGShared officer / director · 11 share thisHANNACHIShared officer / director · 11 share thisSCI LLMSShared officer / director · 11 share thisMH IMPORT EXPORTShared officer / director · 11 share thisSCI MAGHShared officer / director · 11 share thisAM&MHShared officer / director · 11 share thisSARL STYL COIFFUREShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-928902220/network.

People with significant control

2 people
NameRoleFromSource
Mohamed HANNACHIDirecteur—France registry
Rédha Sid-Ali ARRARDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100