DOSSIERS / LOHKAS
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Company dossier

LOHKAS

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834801102 · 834801102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOHKAS
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834801102
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dissolved
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Real-estate civil company (SCI)
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2018-01-24
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26 RUE DU 28 NOVEMBRE, 67150 ERSTEIN
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
SCI LES TANNEURSShared officer / director · 3 share thisSCI MHDShared officer / director · 3 share thisAntoine WEINLINGShared registered address · 7 share thisSCI LES TANNEURSShared registered address · 7 share thisSCI NEAPOLISShared registered address · 7 share thisMARTINE ANE-MARIE KOZLIKShared registered address · 7 share thisJEAN MARCEL CHARLES GLAUSINGERShared registered address · 7 share thisDOMINIQUE HEYMShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE HEYMDirecteur—France registry
MARTINE KOZLIKDirecteur—France registry
QUENTIN HEYMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100