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Company dossier

LAGUSHKA

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908697501 · 908697501 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAGUSHKA

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Registration908697501

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-31

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Registered address26 RUE DES ORTEAUX, 75020 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AC AUDIOactive AC AUDITIONdissolved AC HOLDINGactive ALAIN ZERBIBdissolved CEAdissolved Dounia BOUBEKRIactive ELIES BRAHAMdissolved FEELING BEAUTYactive GILLIAN LUCIEN MAURICE RIEUMAILHOLdissolved HUBERT CHALOMdissolved IDRIS DINARdissolved INTER-CULTUREL SASdissolved LAGUSHKAdissolved [ND]active ROMUALD PULINactive SCI ARCdissolved SIDIdissolved SILI SOUMAREdissolved SOLUSERVICESactive VIBRASONS ROMAINVILLEactive

+1 more

People with significant control

2 people

Name	Role	From	Source
LOLA Kondakova	Dirigeant	—	France registry
JOEL MAURICE GEORGES Charlier	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGUSHKA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100