DOSSIERS / LEKKER
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Company dossier

LEKKER

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953873411 · 953873411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEKKER
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953873411
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active
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Real-estate civil company (SCI)
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2023-06-30
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12 RUE Barbette, 75003 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Carla GALVAODirecteur—France registry
ALAIN ATTALMembre du directoire—France registry
Caroline CHEMLAMembre du directoire—France registry
Douglas ATTALMembre du directoire—France registry
TRESOR AND COMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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