DOSSIERS / LAKE CAPITAL
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Company dossier

Lake Capital

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933353070 · 933353070 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Lake Capital
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933353070
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active
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Simplified joint-stock company (SAS)
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2024-09-25
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1 RUE Foucher Lepelletier, 92130 Issy-les-Moulineaux
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Elie KARAMPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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