DOSSIERS / LAKKART
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Company dossier

LAKKART

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849169875 · 849169875 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAKKART
fr_insee
849169875
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dissolved
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Civil company
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2019-03-15
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7 RUE DE TURENNE, 75004 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT AMIR KHLIFA KHEDIDER HaddadDirigeant—France registry
LILAKKDirigeant—France registry
MIKHAEL RENE HaddadPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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