DOSSIERS / LAN TOKI DS
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Company dossier

LAN TOKI DS

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925202467 · 925202467 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAN TOKI DS
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925202467
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-05
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21 RUE Chauvin Dragon, 64500 Saint-Jean-de-Luz
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68.20A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AJ INVESTactiveALIZE 64dissolvedAMELIE JUZANactiveAQUITANIA SYSTEMSdissolvedARECAactiveBARATARIdissolvedBODEGAS Y BEBIDAS FRANCEdissolvedCEL AUDIT ET EXPERTISEactiveCLAUDINE SALHAactiveCOOP CONSTR CAPITAL VARIABLE PALMIERSdissolvedEDWARD ENGINEERING FRANCEdissolvedERIMdissolvedGREGOIRE MARINdissolvedITELSA FRANCE SARLactiveJEAN PIERRE LARREGAINdissolvedLL INVESTdissolvedLOPEZ FRANCE SARLdissolvedMANFRED BENNINGHAUSdissolvedMESURES D'AQUITAINEdissolvedNADJEJDAdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
Dominique Pierre LARRALDEDirecteur général délégué—France registry
Françoise Marie Sylvie FROUSTEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAN-TOKI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100