DOSSIERS / LAKHASSAS
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LAKHASSAS

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943127803 · 943127803 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LAKHASSAS
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943127803
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active
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Simplified joint-stock company (SAS)
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2025-04-14
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202 AV Marx Dormoy, 92120 Montrouge
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47.22Z
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€1,000
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Companies at this address

30 total
DELICES DE MONTROUGEdissolvedDELICES DORMOYdissolvedDOMINIQUE VATANdissolvedEPHRAIM BENJAMIN ABECASSISactiveEX'PORTABLEdissolvedGEORGES LIMA D'ALMEIDAdissolvedGOURMANDISEactiveHAISSOUNdissolvedIM 92dissolvedIMMOCHETTRIT PARISactiveJEAN CLAUDE DIVARETdissolvedJEAN PIERRE CLAUDIUS LANGLOISdissolvedKHALED CHETOUAHdissolvedKIRIAN MOKRANIactiveLAURE GIVRYdissolvedMICHEL HENRY BERNARD CHAPUSdissolvedMICHEL KARACORdissolvedMINA BERTHE CARVALHOdissolvedMOHAMED TERHOUTEdissolvedMYKHAYLO BELEYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
BRAHIM LGUALOUSSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100