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Company dossier

LANTA WOK HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-900003914 · 900003914 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLANTA WOK HOLDING

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Registration900003914

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-02

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Registered address8 VLA POIRIER, 75015 PARIS 15E ARRONDISSEMENT

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADENFI HOLDINGactive ADM HOLDINGdissolved Aélita JACOBactive AJKactive AQUA ARCHITECT ADVISORYactive ARST AVOCATSdissolved BS CONSULTINGdissolved BW INVESTISSEMENTS & DEVELOPPEMENTSactive CLASERactive D BROTHERSactive FULL RENOVactive GODIAactive IS LINKdissolved LA MAISON DU TACOS HOLDINGactive LANTA WOK CORPORATIONdissolved LANTA WOK RESTAURANTSdissolved LANTA WOK SERVICESdissolved LES DESSERTS LOKMAactive LHdissolved MAZE CORPORATIONactive

+17 more

People with significant control

1 people

Name	Role	From	Source
NESSIM Kouachi	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANTA WOK · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100