DOSSIERS / LZ CALO
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Company dossier

LZ CALO

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981423049 · 981423049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LZ CALO
fr_insee
981423049
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-11-16
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24 RUE de la Nouvelle France, 93300 Aubervilliers
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43.29A
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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

33 total
ABDdissolvedABOUBAKER ABDO EL JABARdissolvedAlfeyat ADEME MOHAMEDactiveALI AHMED MOHAMEDdissolvedAlmardi OSMAN SHOUMOactiveAMINE SALMAN MOSTAFAdissolvedBEKERY ADAM YOUSSIFdissolvedBERTILLE KOHLER ADAMactiveEDVARD BEGJANYANactiveFRANCE EXPRESS DISTRIBUTION F.E.D.activeGLOBAL STRATEGIESactiveHASSAN OMAR ALIactiveilyan AbdoullineactiveIMRAN ABDUL RAHIM ZAIdissolvedKHDIM AKHDIMdissolvedLAMARANA KINDI DIALLOdissolvedMAGOMED TSATIASHVILIdissolvedMAHIALDIN MOKHTARdissolvedMOHAMED BERNOUactiveMOHAMED RAKIIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LAZHAR LAHOUELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100