DOSSIERS / FAMILLE LELLOUCHE
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Company dossier

FAMILLE LELLOUCHE

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929301257 · 929301257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILLE LELLOUCHE
fr_insee
929301257
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-04
fr_insee
8 RUE Lincoln, 75008 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDFactiveBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
GARY LELLOUCHEDirecteur—France registry
VICKIE GUENOUNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100