DOSSIERS / LAKBI ECHAFAUDAGES
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Company dossier

LAKBI ECHAFAUDAGES

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981620370 · 981620370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LAKBI ECHAFAUDAGES
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981620370
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active
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Limited liability company (SARL)
fr_insee
2023-11-21
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10 AV Pierre Curie, 95400 Villiers-le-Bel
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43.99B
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
EURO-KAT RECYCLINGShared registered address · 5 share thisMohamed-Salahdine LAKBIShared registered address · 5 share thisRIME LAKBIShared registered address · 5 share thisNISRINE LAKBIShared registered address · 5 share thisSCI NISRINEShared officer / director · 8 share thisPARIS FINANCE SERVICESShared officer / director · 8 share thisSH BTPShared officer / director · 8 share thisCAFE DES ILESShared officer / director · 8 share thisEURO-KAT RECYCLINGShared officer / director · 8 share thisSCI L G I -LOCATION GESTION IMMOBILIEREShared officer / director · 8 share thisSCI GALLIENIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Abdelhak LAKBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100