DOSSIERS / LKT
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Company dossier

LKT

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898179767 · 898179767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LKT
fr_insee
898179767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-13
fr_insee
52 RUE LETORT, 75018 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

83 total

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

ABIDdissolvedAPPARTE FAMILYactiveASSOCIATION CHARIVARYTHMEactiveASSOCIATION ITINERANCES GBactiveAUX COULEURS DU MOYEN AGEactiveBAZAR MEFdissolvedBERNARD VIGNERONactiveBETEPE S.A.S.U.dissolvedCATHERINE YVONNE THIESCEactiveCHAUFFEUR-LUXEdissolvedCHRISTIAN STAHLERdissolvedCINECITOYENactiveClément FoutrelactiveCOLLECTIF CLIGNANCOURT COLLABORATIF 18activeCOMPAGNIE NOIR SUR BLANCactiveDELFAR INVESTISSEMENTSdissolvedDJILLALI R'GUIBAdissolvedDOMINIQUE BRISCHOUXdissolvedDS PUBLIC AFFAIRSdissolvedEDCA IMMOdissolved

+63 more

Connections

11 links
Shared operator — likely the same administrator
SIMART DRShared officer / director · 12 share thisLES INITIES 18Shared officer / director · 12 share thisLE BON PLAN RESTAURATIONShared officer / director · 12 share thisBI-BLYKShared officer / director · 12 share thisSAINT BERNARDShared officer / director · 12 share thisIMMO-RYFTShared officer / director · 12 share thisBLYKShared officer / director · 12 share thisFYB INVESTISSEMENTSShared officer / director · 12 share thisSCI LYAKOUTHShared officer / director · 12 share thisSCI 4JDShared officer / director · 12 share thisDELFAR INVESTISSEMENTSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DELFAR INVESTISSEMENTSDirigeant—France registry
DELPHINE JEANNE MONIQUE ROUSSEAUDirigeant—France registry
FARID YAHMIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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