DOSSIERS / LAJ
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Company dossier

LAJ

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798011516 · 798011516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAJ
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798011516
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dissolved
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Civil company
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2013-10-21
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5 RUE DE LA FELICITE, 75017 PARIS
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64.20Z
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1
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€4,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY TakouchianDirecteur—France registry
SYLVIE BouvetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100