DOSSIERS / LAN MICHEL
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Company dossier

LAN MICHEL

FRANCE · COMPANY · INCORPORATED 1990-05-29
KYBE ID: FR-378022834 · 378022834 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAN MICHEL
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378022834
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dissolved
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Civil company
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1990-05-29
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TY MOTER VIHAN, 29390 SCAER
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01.50Z
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€66,750
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Connections

7 links
Shared operator — likely the same administrator
SIBAMShared officer / director · 3 share thisREGIE DES EAUX ET DE L'ASSAINISSEMENT DU BASSIN MINIER ET DU GARLABANShared officer / director · 3 share thisDES LANDESShared registered address · 6 share thisMICHEL LANShared registered address · 6 share thisNICOLE LANShared registered address · 6 share thisMARIE BOURHISShared registered address · 6 share thisMARYANNICK LANShared registered address · 6 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
MICHEL LANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL LAN (officer) matches PEP Michel Lan — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100