DOSSIERS / LAKSHMI
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Company dossier

LAKSHMI

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815036454 · 815036454 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAKSHMI
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815036454
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dissolved
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Real-estate civil company (SCI)
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2015-12-04
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ZAC DE LA GRANDE VOIE, 97122 BAIE-MAHAULT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD GABRIEL PROCIDAMembre du directoire—France registry
PATRICK LUC DANIEL PHEDOLMembre du directoire—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