DOSSIERS / LIKAYA
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Partnership dossier

LIKAYA

FRANCE · PARTNERSHIP · INCORPORATED 2010-08-30
KYBE ID: 96950097PSFC6A2OG971 · 524040763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIKAYA
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524040763
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active
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General partnership (SNC)
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2010-08-30
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LERY, CENTRE COMMERCIAL LECLERC, 83500 LA SEYNE SUR MER
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47.26Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME LORRAINDirecteur—France registry
MAGALI GERARDDirecteur—France registry
Guillaume Ferdinand Daniel LORRAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100