DOSSIERS / LAKAZ EVENT
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LAKAZ EVENT

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914758966 · 914758966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LAKAZ EVENT
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914758966
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dissolved
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Limited liability company (SARL)
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2022-06-22
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12 RUE DES FOULARDS, 97480 SAINT-JOSEPH
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93.29Z
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
EURL BIGOT THIERRYShared officer / director · 11 share thisONESHAREShared officer / director · 11 share thisS.C.I. GETOSShared officer / director · 11 share thisENERTIONShared officer / director · 11 share thisAJUST 72Shared officer / director · 11 share thisCONCEPT 93Shared officer / director · 11 share thisBBI CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisKAZITShared officer / director · 11 share thisSCI BIGOT BREIZH PESKEDShared officer / director · 11 share thisSCI DE L ENCLUMEShared 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.

People with significant control

2 people
NameRoleFromSource
CHARLES DIDIER MARIEPrésident—France registry
THIERRY BIGOTPrésident—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