DOSSIERS / LAKEO CONSULTING
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Company dossier

LAKEO CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884251620 · 884251620 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAKEO CONSULTING
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884251620
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-16
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7 RUE DE LA LIBERTE, 95500 GONESSE
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62.02A
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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

1 people
NameRoleFromSource
ADAMA BAKAYOKOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ADAMA BAKAYOKO (officer) matches PEP Adama Bakayoko — Member of the National Assembly of Cote d'Ivoire, Ivory Coast. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100