DOSSIERS / LAKDAR
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Company dossier

LAKDAR

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512821893 · 512821893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAKDAR
fr_insee
512821893
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-03
fr_insee
69 RUE HAXO, 75020 PARIS
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64.20Z
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€391,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS ZOUIPactiveAUDIOFLYdissolvedBRIGITTE SEKEdissolvedCIE DES ANGES PRODUCTIONSactiveDAVID MARC MARCHANDactiveDENISE IMANdissolvedDOMDIVISactiveDOROTHEE BARBARA MARGAUX MURAILdissolvedELIE MITTELMANNactiveEUMENIO RODRIGUEZdissolvedFANATUOKdissolvedFRANCK POLARdissolvedGUY VOELTZELdissolvedHERVE SINPASEUTHdissolvedIND. LAFOSCADE RESIDENCE FARADAY REP PARactiveJEAN-MARC HARARIdissolvedLA MODESTE ASSOCIATIONactiveLAURENCE LYactiveLEA HIMPANactiveLES BACCALIN(GES)active

+26 more

People with significant control

1 people
NameRoleFromSource
DJAMEL SELLOUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100