DOSSIERS / LILAKK
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Company dossier

LILAKK

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848912861 · 848912861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LILAKK
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848912861
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active
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Simplified joint-stock company (SAS)
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2019-03-06
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7 RUE DE TURENNE, 75004 PARIS
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66.30Z
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€608,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKHAEL RENE HaddadPrésident 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
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100