DOSSIERS / LAN'BIS
← SearchExport PDF
Company dossier

LAN'BIS

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-384676961 · 384676961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAN'BIS
fr_insee
384676961
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
27 RUE COLBERT, 56300 SAINT-THURIAU
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCE-MARIE GENEVIEVE JOVENINDirigeant—France registry
JEAN-PIERRE JOSEPH LEGRANDDirigeant—France registry
MARTINE JEANNE-MARIE COSSARTDirigeant—France registry
RICHARD JOVENINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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