DOSSIERS / LKL
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Partnership dossier

LKL

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-16
KYBE ID: FR-789399847 · 789399847 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LKL
fr_insee
789399847
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-16
fr_insee
2021-02-19
fr_insee
43 RUE DE LIEGE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRE ANCIENT BATHS PARISdissolvedA.S.A. CONSULTINGdissolvedBOSS & C SASdissolvedCABINET BLONDELdissolvedCABINETS MONCEAUdissolvedCALIMIANdissolvedCHRISTANE PRODUCTIONSdissolvedCM 2AdissolvedC M ASSOCIESdissolvedCM ASSOCIESdissolvedCM RHdissolvedDIRECT SELLING FRANCHISE MASTER HOLDING FRANCEdissolvedEGAIN FRANCEdissolvedEURO-BATdissolvedEUROP ELECTRICITEdissolvedFINANCIERE PARIS RHONEdissolvedFRANCFRANC FRANCEdissolvedFRANCHAUCHATdissolvedFRANPHALSBOURGdissolvedG.P.A.PARISdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
KAI KONG KENNETH FokDirigeant—France registry
KAI SHAN ERIC FokMembre du directoire—France registry
TIMOTHY TSUN TING FokMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off