DOSSIERS / LAKANAL 2011
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Company dossier

LAKANAL 2011

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531763860 · 531763860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAKANAL 2011
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531763860
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dissolved
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Real-estate civil company (SCI)
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2011-04-15
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10 ALL LAKANAL, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGOIRE-HUGO NICOLDirecteur—France registry
JEAN LOUIS FLIPODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100