DOSSIERS / LINDIZAM
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Company dossier

LINDIZAM

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-949581672 · 949581672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINDIZAM
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949581672
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active
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Simplified joint-stock company (SAS)
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2023-03-29
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29 RUE Tristan Tzara, 75018 Paris
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMR EXPRESSdissolvedASSANATOU OUATTARAactiveASSOCIATION DES LOCATAIRES DE LA RESIDENCE FIAC 18EactiveAURELIE BOQUIENdissolvedBORIS JACQUES DAVIDactiveCAPTAIN COMdissolvedCHARLES LONG VINA VANGactiveCHEZ TITOactiveCORINNE HOUDOUINdissolvedDAVID HILL'SdissolvedDEAL HELP SERVICEdissolvedFATIMA HAMANIdissolvedJEAN MARC LARDEAUdissolvedKAMEL HACHEMANEdissolvedLA CLINIQUE DU LANGAGEdissolvedL'UNION DES TAXIS HAITIENdissolvedMARIE AZOULAYdissolvedNATHALIE SYLVIE GHOZLANactiveRedouane IOUDJAOUDENEactiveREGLI'Sactive

+8 more

People with significant control

2 people
NameRoleFromSource
khadija JAIDPrésident du conseil d'administration—France registry
Mounir OuchouttaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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