DOSSIERS / DR LALLALI FATIMA
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Company dossier

DR LALLALI FATIMA

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-935393629 · 935393629 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DR LALLALI FATIMA
fr_insee
935393629
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-11-29
fr_insee
14 BD de Bellechasse, 94100 Saint-Maur-des-Fossés
fr_insee
86.22C
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN FOUQUEREactiveARTISTIC AVENUEdissolvedAS SERVICESdissolvedAURELIE CHONEactiveBELLECHASSEdissolvedBIEF ET ASSOCIESactiveBSDactiveCADFdissolvedCEBEdissolvedCONTROLE PLUSdissolvedCR EXPERTISEdissolvedDELTA EXPERTISE ET AUDITdissolvedEGBTdissolvedELYX TRADEactiveETABLISSEMENT NASCIMENTOdissolvedEURL LERYFRANCEdissolvedGROUPE INDEPENDANT DES LOUEURS DE BENNESactiveISO FREEdissolvedJERSEYdissolvedKADIMAactive

+35 more

People with significant control

1 people
NameRoleFromSource
Fatima BENCHADLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100