DOSSIERS / LAJIB
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Company dossier

LAJIB

FRANCE · COMPANY · INCORPORATED 2025-07-29
KYBE ID: FR-989759709 · 989759709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAJIB
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989759709
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active
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Limited liability company (SARL)
fr_insee
2025-07-29
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46 RUE du Faubourg du Temple, 75011 Paris
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED M' HAMMAMOUCEactiveAHMED ZITOUNIdissolvedANAIS PASCALE LUCETTE ROGERactiveANNE CHAUMONTdissolvedAU BOUQUET DU FAUBOURGdissolvedBRIGITTE SPORTICHactiveCHRISTIAN LOSSONactiveCLEMENT ANTOINE DENIS DESMOUSSEAUXactiveCYRIL ANDRE SAIDAHactiveELISE PALLAHAXI PUZOSactiveGEORGES IFFENNECKERdissolvedGOURAYAdissolvedHENRIETTE CHEMINdissolvedJACOB COHENdissolvedJEAN LOUIS HUBERTdissolvedJEAN PIERRE ASSELINdissolvedJOSEPH GNAKPORdissolvedJULIEN CHASTINactiveLOU MONA & CO PRODUCTIONSdissolvedMARINA HUBERT DU HALDEactive

+25 more

People with significant control

1 people
NameRoleFromSource
Jean-Baptiste SimonnotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

Jean-Baptiste Simonnot (officer) matches PEP Jean-Baptiste Simonnot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100