DOSSIERS / EARL LAKHAL
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Company dossier

EARL LAKHAL

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512325374 · 512325374 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL LAKHAL
fr_insee
512325374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-28
fr_insee
QUARTIER NOTRE DAME, 13370 MALLEMORT
fr_insee
01.13Z
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAKHALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100