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Company dossier

LISJ

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-988948204 · 988948204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LISJ
fr_insee
988948204
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-10
fr_insee
5 RUE Camille Claudel, 92110 Clichy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGECOMdissolvedAISCHA NTUBE NZUBEPIEactiveALAS SIdissolvedAlice Claudie France TanguydissolvedAzam FARAHMANDZADEHdissolvedCBOI CONSULTING & SERVICESactiveCELIA LA LUNAdissolvedCOMPAGNIE DES CIMESdissolvedDESLEBAJEdissolvedGREGORY ANDRE JOHN BEXdissolvedGROUPE MONTEREYactiveJESSICA NADIA JESSICA LAFORETdissolvedLMNP DAUGUEN TANGUYdissolvedMARIE-LAURENCE CROSNIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedROYALE AJdissolvedSAFOORA BABAEI DASTJERDIdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ISHAQ DAHANDirecteur—France registry
ILAN ELIAOU GABRIEL DAHANMembre du directoire—France registry
JONATHAN ACHER JACOB ABRAHAM DAHANMembre du directoire—France registry
LIORA ZOHRA SIMHA EVE DAHANMembre du directoire—France registry
SAMUEL SION SIMON DAHANMembre du directoire—France registry
VALERIE HENRIETTE COHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100