DOSSIERS / LAHANA
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Company dossier

LAHANA

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-938028909 · 938028909 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LAHANA
fr_insee
938028909
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-02
fr_insee
8 RUE Jacques Delporte, 77500 Chelles
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAHANAfr_insee · 529570087 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI CONSORT CUMURShared officer / director · 3 share thisO' PRESTIGEShared officer / director · 3 share thisBESIMShared officer / director · 10 share thisSCI CEMREShared officer / director · 10 share thisEJFCShared officer / director · 10 share thisTAKAShared officer / director · 10 share thisA LA BELLE ETOILEShared officer / director · 10 share thisHANGAR IMMOShared officer / director · 10 share thisCONCEPT HOUSEShared officer / director · 10 share thisKUMRIShared officer / director · 10 share thisAIGUILLE D'ORShared officer / director · 10 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

4 people
NameRoleFromSource
KADIR CUMURDirecteur—France registry
LUTFI CUMURMembre du directoire—France registry
⚠ MUSTAFA CUMURMembre du directoire—France registry
NURI CUMURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA CUMUR (officer) matches PEP Mustafa Cumur — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100