DOSSIERS / DE.LA.KA
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DE.LA.KA

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-28
KYBE ID: FR-382254019 · 382254019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
DE.LA.KA
fr_insee
382254019
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-06-28
fr_insee
60 RUE DE METZ, 62520 LE TOUQUET-PARIS-PLAGE
fr_insee
55.10Z
fr_insee
6
fr_insee
€762
fr_insee

Connections

24 links
Shared operator — likely the same administrator
HOTEL DE LA CITEShared officer / director · 2 share thisLABORATOIRES BIOLYSShared officer / director · 3 share thisALLIANCEShared officer / director · 3 share thisOPALEBIOShared officer / director · 3 share thisSCI RYANNEShared officer / director · 3 share thisLOTAShared officer / director · 5 share thisSCI LA VERITEShared officer / director · 5 share thisL'AGENCEShared registered address · 6 share thisALEXANDRIEShared registered address · 6 share thisFRANCOIS RENE PIERRE CALIPPEShared registered address · 6 share thisSCI SAJAShared officer / director · 6 share thisJOSY DIFFUSIONShared registered address · 6 share thisLE PERROQUET BLEUShared registered address · 6 share thisSCI DE L ESCAUTShared officer / director · 9 share thisOPTIMUMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-382254019/network.

People with significant control

7 people
NameRoleFromSource
CHARLOTTE LAMANDINMembre du directoire—France registry
EDOUARD JULIEN LAMANDINMembre du directoire—France registry
LAURE MYRIAM RACHEL KAUFMANNMembre du directoire—France registry
LIONEL ALBERT JULES DEVISMembre du directoire—France registry
MARTINE JEANNE MARIE BERRMembre du directoire—France registry
SAMANTHA MAUD PAULE KAUFMANNMembre du directoire—France registry
GILLES MARC KAUFMANNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100