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Company dossier

LAKKEE

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840545016 · 840545016 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLAKKEE

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Registration840545016

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-21

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Registered address7 RUE DE TURENNE, 75004 PARIS

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Industry59.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKAMBAactive ANNA TORDJMANactive DYANE BOKOBZAdissolved HALOMactive KAMIL ARTactive LAKKARTdissolved LCF MARAISdissolved LILAKKactive M MINGUILLOUactive [ND]active [ND]dissolved NL CREATIVEactive OREEactive RAYMONDE HUSSONdissolved SCENERSdissolved S.C.I AHIMdissolved SCI DU 7 RUE DE TURENNEdissolved SCI ELISHARactive SHARELactive

People with significant control

1 people

Name	Role	From	Source
MIKHAEL RENE Haddad	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKK · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100