DOSSIERS / LAK SAM SIP
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Non-profit dossier

LAK SAM SIP

FRANCE · NON-PROFIT · INCORPORATED 1996-01-26
KYBE ID: FR-418524617 · 418524617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAK SAM SIP
fr_insee
418524617
fr_insee
active
fr_insee
Registered association
fr_insee
1996-01-26
fr_insee
36 RUE DE LUBECK, 75016 PARIS
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN ANDRE HENRI JACKY DOLCIdissolvedANOUSHKA KIANOUSH KAI DAVARPANAHactiveCDPdissolvedCHRISTOPHE DE QUENETAINdissolvedCORBIERE INVESTdissolvedCORINNE SABBANactiveEMMANUELLE BISMUTHactiveHILA INITIATIVEactiveHUGO DEMANGEactiveJACQUELINE SERROUdissolvedKEYVAN DAVARPANAHactiveKREDERCONSULTdissolvedLOUIS MALADRYdissolvedMANUEL ANTONIO VALENTE DE MELOdissolvedMARINA CLORINDE RODRIGUEdissolvedMITHRIDADE DAVARPANAHactive[ND]activeNHAKdissolvedOXBRIDGEdissolvedPHILIPPE RAJZBAUMactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100