DOSSIERS / LAKA
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Company dossier

LAKA

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911004257 · 911004257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAKA
fr_insee
911004257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
255 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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

29 total
6DISCSactiveACCELEdissolvedAUX COULEURS DE FRANCEdissolvedCANTA NAPOLIdissolvedDIAZ RENE ET MOREAU CHRISTIANdissolvedEDOUARD BALLANDdissolvedEMILIE GOMIS POUR LA JEUNESSE ET LES SPORTSactiveFATMA AMIROUCHEdissolvedGASTON JEAN-PIERREdissolvedGAUTHIER CHRISTOPHE HENRI AMANOactiveGERARD JEAN EMILE JOUYdissolvedJEAN ISAAC DANIEL ALONSOdissolvedLA CANDELAdissolvedMAGARIdissolvedMARIE-ELISABETH LIEUTETdissolvedMARTIN LEO PIJULETactiveMAURICE GUIGUETdissolvedMAURICE RICOUXdissolvedMEUBLES DE LEJEUNEdissolvedMICHEL MARXactive

+9 more

People with significant control

2 people
NameRoleFromSource
ANTOINE DAVID AubaillyDirigeant—France registry
LILI KokDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100