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Company dossier

LAKSHMI

FRANCE · COMPANY · INCORPORATED 2001-05-06
KYBE ID: FR-437509706 · 437509706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAKSHMI

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Registration437509706

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2001-05-06

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Registered address54 RUE GOUNOD, 92210 SAINT-CLOUD

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKA SUSHIdissolved ANTONIO JOSE LOPES GOMESdissolved B'N'B INVESTISSEMENTSactive CITECLEAN SERVICESdissolved DES ENFANTS ET DES ARBRESactive FERDINAND BARBIERdissolved FINAL CUT CONSEILdissolved GAIZACactive JASPALLactive JEAN GEORGES DUQUESNOYdissolved JINSHUIdissolved JULIEN SOULIERactive LAJPALLdissolved LA REGALADEactive LA ROSAdissolved LORENZOdissolved MONTEIRO LESTAVELdissolved [ND]active [ND]active OM'2Bdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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