DOSSIERS / LAKSA
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Company dossier

LAKSA

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499999837 · 499999837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAKSA
fr_insee
499999837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-13
fr_insee
1094 RUE DU ROLEUR, 59880 SAINT-SAULVE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATIHA AMEURDirecteur—France registry
MENAD AKSILMembre du directoire—France registry
NOUARA LOUNISMembre du directoire—France registry
YOUCEF MESSAOUDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100