DOSSIERS / LAC DELICES
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Company dossier

LAC DELICES

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520502014 · 520502014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAC DELICES
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520502014
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dissolved
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Limited liability company (SARL)
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2010-02-24
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3 RUE DU BORREGO, 75020 PARIS 20E ARRONDISSEMENT
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56.10C
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1
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LACShared officer / director · 6 share thisWIZYUM CONSULTINGShared officer / director · 6 share thisSCI LE TRAIT D UNIONShared officer / director · 6 share thisLES TERRASSE DE ROUSSEAUShared officer / director · 6 share thisSCI L OLIVIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TAOUFIK LachhebPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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