DOSSIERS / LNE
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Company dossier

LNE

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-937669976 · 937669976 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LNE
fr_insee
937669976
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-21
fr_insee
2 RUE des Bruyères, 93260 Les Lilas
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

22 total
BRUNO PERNICENIdissolvedCATHERINE BOUDINETdissolvedCELIN GALASdissolvedCOPR 2/10 RUE DES BRUYERES 93260 LES LILASactiveFREDERIC ROBERT GIANESSIdissolvedHASSAN ABDELALIMdissolvedJACQUES OCTAVIENdissolvedMAINTENANT OU JAMAIS RECORDSactive[ND]dissolved[ND]dissolved[ND]active[ND]activeODYSSEE PATRIMOINEactiveROBERT BENGUIGUIdissolvedROSALIE LE CONG THUANactiveSCI FONCIERE MAMOUactiveSCI LYMAactiveSEBASTIANO CARAMBIAdissolvedSIMI PHARMAdissolvedVOUVAL FINANCEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
YOUSSEF MAMOUDirecteur—France registry
LAURA BENHAMOUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100