DOSSIERS / LAKSAN
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Company dossier

LAKSAN

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930319462 · 930319462 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
LAKSAN
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930319462
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active
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Real-estate civil company (SCI)
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2024-06-27
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32 RUE Paul Vaillant Couturier, 94140 Alfortville
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Naguleswaran THULAXANDirecteurFrance registry
Abilakzan NAGULESWARANMembre du directoireFrance registry
Vithulaksan NAGULESWARANMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100