DOSSIERS / LAMMENS TOKAYEVA
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Company dossier

LAMMENS TOKAYEVA

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828928051 · 828928051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMMENS TOKAYEVA
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828928051
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dissolved
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Civil company
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2017-04-11
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5 RUE JANE ADDAMS, 14280 SAINT-CONTEST
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66.19A
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1
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEYLA TOKAYEVADirecteur—France registry
SELARL ÉMILIE LAMMENSMembre du directoire—France registry
EMILIE FATOMEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMMENS TOKAYEVA · dissolved · name-sim 0.81) — 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