DOSSIERS / LK GREEN
← SearchExport PDF
Company dossier

LK GREEN

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935364406 · 935364406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LK GREEN
fr_insee
935364406
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-15
fr_insee
6 RUE du Bassin, 77230 Rouvres
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAMADOU NIANGDirecteur—France registry
Imane CHAABANEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100