DOSSIERS / LANDIS SA
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Company dossier

LANDIS SA

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-379851629 · 379851629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LANDIS SA
fr_insee
379851629
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2001-07-23
fr_insee
2 RUE DU PORT AUX VINS, 92150 SURESNES
fr_insee
70.2C
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€381,123
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Connections

7 links
Shared operator — likely the same administrator
LANDIS ICT GROUP SAShared officer / director · 2 share thisSTUDIO MARGUERITE DEFRANCEShared registered address · 7 share thisLANDIS ICT TRAININGShared registered address · 7 share thisHELIXShared registered address · 7 share thisLANDIS ICT GROUP SAShared registered address · 7 share thisCPL AROMAS FRANCEShared registered address · 7 share thisNEWNIXShared registered address · 7 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

3 people
NameRoleFromSource
PAUL ERIK KUIKENDirecteur général—France registry
ALEX OFMANDirecteur général délégué—France registry
JOHN BUSDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDIS ICT GROUP SA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100