DOSSIERS / LANTANA
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Partnership dossier

LANTANA

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-14
KYBE ID: FR-403102809 · 403102809 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANTANA
fr_insee
403102809
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-14
fr_insee
RTE DE LA POINTE DES SABLES, CHEZ LAG DILLON VALMENIERE, 97200 FORT DE FRANCE
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77.31Z
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COPRIFI ANTILLESDirecteur—France registry
BENOIT LECESNEDirigeant—France registry
LE GROUPE IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100