DOSSIERS / LKM EXPERTISE ET AUDIT
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Company dossier

LKM EXPERTISE ET AUDIT

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824632632 · 824632632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LKM EXPERTISE ET AUDIT
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824632632
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-28
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112 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
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69.20Z
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3
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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

1 people
NameRoleFromSource
KALIFA DOUMBIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP EXPERTISE&AUDIT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100