DOSSIERS / GROUPE LASNI
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GROUPE LASNI

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-833011166 · 833011166 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE LASNI
fr_insee
833011166
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-24
fr_insee
112 RUE DE LA PIAZZA, 93160 NOISY-LE-GRAND
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DIASPORA BOGHE ESCALEactiveASSOCIATION THADUKLI N'LEVGHZLI (ATN)activeCATHERINE MPANGA BOLUMBUdissolvedCHEIKH-KADER SOUMAHOROdissolvedDUC THOI PHAMdissolvedECS+dissolvedECS SECURITE PRIVEEactiveEdel Pascal ATTAdissolvedINTEGRATION DEVELOPPEMENT ET CULTURE IDCactiveJIMMY MANANGA NTUTI LUKAYAactiveKHALID HAMDAOUIdissolvedLARRY VIOMESNILdissolvedMAME MARIE NDAWdissolvedMOUSSA SOUMAHOROactiveMY AFRO TOUCHdissolved[ND]dissolved[ND]active[ND]activeRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTIdissolvedSOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DANIEL LUKOKI CAPITAOPrésident—France registry
HARDIE TUBI BUTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASNI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100