DOSSIERS / LOKKI
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Company dossier

LOKKI

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851036947 · 851036947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOKKI
fr_insee
851036947
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-05-23
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4 RUE du Commandant Rivière, 75008 Paris
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62.01Z
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20
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€8,883
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFECTIOdissolvedALBERT DARMONNIactiveATLASCAPactiveBERNARD BENAISdissolvedCOMMUNICATION ET STRATEGIESdissolvedDOMINIQUE ODILE MORITZactiveELDEEdissolvedERP CONSEILdissolvedE T A PdissolvedFELICITA CAPITALdissolvedFIDUCIAIRE GENTRICdissolvedGCP AIRCALL SPVdissolvedGINGER TWINSactiveHORTON TAX SERVICESdissolvedILMA CAPITAL SASdissolvedJOSETTE LAIKdissolvedLA SAVANESKISEactiveMARIE-CHRISTINE MORITZactiveM MEURETdissolved[ND]dissolved

+48 more

People with significant control

3 people
NameRoleFromSource
BENOIT PRIGENTDirecteur général délégué—France registry
JEREMY MATHIEU MASBOUDirecteur général délégué—France registry
RAPHAEL LEO VALENTIN MASBOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100