DOSSIERS / LAKHOTEL
← SearchExport PDF
Company dossier

LAKHOTEL

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-490971108 · 490971108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAKHOTEL
fr_insee
490971108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-11
fr_insee
25 RUE DU TEXEL, 75014 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE FLAMBARDdissolvedALINE HATIEactiveARVOR CONSEILdissolvedCAMILLE GABRIEL MAXIME CONSTANSdissolvedCLAIRE MICHELE DEBESdissolvedFEDERATION FRANCAISE HATHA YOGactiveGREEN HILLactiveIMMOLAKdissolvedJULIE STEPHANIE FREDERIQUE LETEINTURIERdissolvedMarie-Dominique Denise Opportune LE MOINGactive[ND]activePATRICE PASCAL CYRILLE LOLLIVIERdissolvedSA&BCdissolvedSCI BUREL - TEXELdissolvedSCI D'ANDAINEdissolvedSCI YORDANOV-BURELdissolvedSEGOLIA ST MAURICEactiveVICTOR MASSOTdissolvedYVAN RENE JEAN SAINT GEORGESactive

People with significant control

2 people
NameRoleFromSource
NADJIBA AssariPrésident—France registry
SEGHIR CYRIL LAKLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100