DOSSIERS / INVESTISSEMENTS LANIES
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Company dossier

INVESTISSEMENTS LANIES

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-422197129 · 422197129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENTS LANIES
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422197129
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dissolved
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Civil company
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2014-09-23
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5 VLA COEUR DE VEY, 75014 PARIS
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64.30Z
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€412,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER CAMILLE LANIESPrésident—France registry
STEPHANE LANIESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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