DOSSIERS / LCK ASSOCIES
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Company dossier

LCK ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-844952994 · 844952994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCK ASSOCIES
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844952994
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dissolved
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Limited liability company (SARL)
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2019-01-03
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11 RUE D’ESTIENNE D’ORVES, 94200 IVRY-SUR-SEINE
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69.20Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANA CHERKAOUIPrésident—France registry
WENDY KUONGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LC ASSOCIES · dissolved · name-sim 0.79) — 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