DOSSIERS / LAKSHMI 2
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LAKSHMI 2

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917417891 · 917417891 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAKSHMI 2
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917417891
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-12
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3 RUE COPERNIC, 3-5, 33185 LE HAILLAN
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56.10C
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS LOHUESDirecteur général délégué—France registry
BONNEL & COURREGESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKSHMI 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100