DOSSIERS / LANKIDEA
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Company dossier

LANKIDEA

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852782606 · 852782606 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LANKIDEA
fr_insee
852782606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
2021-04-21
fr_insee
61 RUE DU PALAIS DE JUSTICE, 64120 SAINT-PALAIS
fr_insee
62.01Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IBAN LAMARQUEAdministrateur—France registry
DAMIEN URRUTYDirecteur général délégué—France registry
DAVID RODRIGUESDirecteur général délégué—France registry
JULIEN URRUZMENDIDirecteur général délégué—France registry
MATHIEU GORREDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off