DOSSIERS / L2A IMMOBILIER
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Company dossier

L2A IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948726658 · 948726658 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
L2A IMMOBILIER
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948726658
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active
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Real-estate development company (SCI)
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2023-02-14
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13 RUE de l'Ile de France, 71000 Mâcon
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41.10D
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€1,200
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People with significant control

3 people
NameRoleFromSource
Ahmed Kamel AL-HABASHDirecteurFrance registry
Fahousi LAMRHARIMembre du directoireFrance registry
Ismaïl AÏSSAMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100