DOSSIERS / LK NET
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Company dossier

LK NET

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453094872 · 453094872 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LK NET
fr_insee
453094872
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-28
fr_insee
17 RUE DU MOENCHSBERG, 68100 MULHOUSE
fr_insee
81.22Z
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10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Y CUENCA JOSE LORADirecteur général délégué—France registry
DJAMSHID IBRAHIMKHELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Autre jugement et ordonnance
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Autre jugement prononçant