DOSSIERS / LAK
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Company dossier

LAK

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898021647 · 898021647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAK
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898021647
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dissolved
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Real-estate civil company (SCI)
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2021-04-08
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45 RUE CLAUDE TERRASSE, 75016 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
AGHILES SendidDirigeant—France registry
KATIA Aït MadiDirigeant—France registry
LYDIA Aït MadiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100