DOSSIERS / LAMENNAIS INVEST
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Company dossier

LAMENNAIS INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515116317 · 515116317 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAMENNAIS INVEST
fr_insee
515116317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-28
fr_insee
123 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEAUTIFUL LIFE GROUPactiveBEAUTIFUL LIFE HOTELSactiveBEAUTIFUL LIFE SERVICESactiveBEAUTIFUL LIFE SERVICES HOLDINGdissolvedBIOMEGA HOLDINGdissolvedBL ACADEMYactiveDINARD ROYAL EMERAUDEdissolvedEMERAUDE PLAGEdissolvedFONCIERE BEAUTIFUL LIFEactiveFONCIERE FFJ NEWCO 11dissolvedHOAUROdissolvedHOLDING SASHAdissolvedHOLDING SWANdissolvedHOLUROdissolvedLOCGUENOLE HOLDINGdissolvedSCI AGASSAC IMMOBILIERdissolvedSCI AXXOME IMMOBILIERactiveSCI CARNAC IMMOBILIERactiveSCI ECLAT DU MORVAN IMMOBILIERactiveSCI FFJ SEVIGNE IMMOBILIERdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
PAD INVESTDirecteur—France registry
SAPI - SOCIETE D'ADMINISTRATION ET DE PARTICIPATIONS IMMOBILIERESDirigeant—France registry
SIOUL INVESTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100