DOSSIERS / LAHMI ET TOUBIANA LMNP
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Company dossier

LAHMI ET TOUBIANA LMNP

FRANCE · COMPANY · INCORPORATED 2025-08-15
KYBE ID: FR-991362492 · 991362492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAHMI ET TOUBIANA LMNP
fr_insee
991362492
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-08-15
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4 RUE HENRI DUCHENE, 75015 PARIS
fr_insee
55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED BOUNFOURdissolvedARMAND OLIVIER HOUEGBANactiveASS FORMATION TECHNIQUES ASSURA GESTIONactiveASS LE COLLECTIF DU 7 MAI 1995activeDE LAVIGNEactiveGUY CHAIGEdissolvedGUY CHAISEactiveHélène MALAURIEactiveHERMAN KURAPOVactiveHOLLAND COUNSELLING & COACHINGactiveJALISKAactiveLAILA HAJJIactiveMARYSE LHEUREUXdissolvedMICHAEL FISCHERactive[ND]dissolved[ND]dissolved[ND]activeRACHID KECHACHAdissolvedRCSLAB-RESEARCH ON COMPETITIVE STRATEGIES - RECHERCHE ET CONSEIL SUR LES STRATEGIES COMPETITIVESdissolvedSCI JUALTOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100