DOSSIERS / L.R.K
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L.R.K

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900959024 · 900959024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.R.K
fr_insee
900959024
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-30
fr_insee
22 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFdissolvedALEDO CONSULTINGdissolvedALTESSdissolvedAudrey Nami-GoharactiveAURORE TAVERNIERactiveBERNARD PARTISETIdissolvedCHARLES BERNARD FELLOUSdissolvedCHRISTINE ANNIE JEANNE RAMBAUDdissolvedDANIELLE DEBOURDEAUdissolvedEmilie EYSSERICactiveERIC BALONDRADE SALITTIactiveESTHER VENEGASactiveGM CONSULTANTdissolvedILHAN GOKSELdissolvedINGRID FRANCOISE ROQUEFORTdissolvedLILY-LOUactiveLOUISE DELAMAREactiveMICHEL BUNODIEREdissolvedMUSCADEactiveNATHANIEL BRAUNdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LESLIE KHAYATDirecteur—France registry
RENE KHAYATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100