DOSSIERS / GROUPE LAKLI
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Company dossier

GROUPE LAKLI

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918746652 · 918746652 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GROUPE LAKLI
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918746652
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active
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Simplified joint-stock company (SAS)
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2022-08-30
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155 ALL DES ORMETEAUX, 77170 BRIE-COMTE-ROBERT
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68.20B
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€1,000
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People with significant control

1 people
NameRoleFromSource
KARIM LAKLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100