DOSSIERS / SRL
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Company dossier

SRL

FRANCE · COMPANY · INCORPORATED 2024-03-09
KYBE ID: FR-985401058 · 985401058 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SRL
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985401058
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-09
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19 RUE Voltaire, 92300 Levallois-Perret
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAHAMIM LELLOUCHEDirecteur—France registry
SHARONE BALOUKAMembre du directoire—France registry
SRL INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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