DOSSIERS / L.K
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L.K

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825048853 · 825048853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.K
fr_insee
825048853
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-20
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60 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
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56.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE GHISLAINE MICHELE MARIE GARNIER DE KERMERC'HOU DE KERAUTEMactiveANDRE BEAURdissolvedARMINDO RIBEIRO DE ALMEIDAdissolvedATELIER DES COMPETENCESactiveCHRISTINE MADELEINE DENIS BOURDISdissolvedD.M.A SARLactiveEFERdissolvedETABLISSEMENTS LEGUTdissolvedEVELYNE FRANCOISE GIORGIdissolvedFRANCOIS DE MARCOdissolvedHOUYAM BEN ALAYAdissolvedLA FERME DE LA FONTAINEdissolvedLUIS RAPOSO MARTINdissolvedMEDECINE POLYVALENTE FRANCEdissolvedMONIQUE BORDIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeOASIS MEDICALactive

+8 more

People with significant control

1 people
NameRoleFromSource
LINDA KACIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100