DOSSIERS / L.K.
← SearchExport PDF
Company dossier

L.K.

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848002366 · 848002366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.K.
fr_insee
848002366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
153 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE MICHEL PeynetDirigeant—France registry
LAETITIA PhoDirigeant—France registry
LYDIE TrangDirigeant—France registry
GARY KEVIN Pho-PeynetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100