DOSSIERS / LAK
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Company dossier

LAK

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904294782 · 904294782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LAK
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904294782
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-18
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77 RUE EMILE ZOLA, 51100 REIMS
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43.22A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
Delphine Sieng youShared registered address · 7 share thisPARTENAIRE PRO REIMSShared registered address · 7 share thisKORACORPSShared registered address · 7 share thisN.H. CONSULTINGShared registered address · 7 share thisANDRE BOUREShared registered address · 7 share thisNATHALIE KLATTShared registered address · 7 share thisGONTIERShared officer / director · 11 share thisNORAYANEShared officer / director · 11 share thisPLANETE PIZZA 51Shared officer / director · 11 share thisCARROSSERIE ST MARCELLINOISEShared officer / director · 11 share thisLE TRIBUNALShared officer / director · 11 share thisAM AUTOShared officer / director · 11 share this033 SUNDOMShared officer / director · 11 share this031 SUNDOMShared officer / director · 11 share this032 SUNDOMShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-904294782/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAKEHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100