DOSSIERS / LALANDE LHS
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Company dossier

LALANDE LHS

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448176248 · 448176248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LALANDE LHS
fr_insee
448176248
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-14
fr_insee
7 RUE JEAN MERMOZ, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ABLdissolved2IM CONSEILdissolved37MDTSdissolved720 ITdissolvedABAC CONSEIL INTERNATIONALactiveABAC JURIDIQUEdissolvedABCISSE INGENIERIEdissolvedA B INGENIERIEdissolvedADDLANDdissolvedAGDL CONSEILdissolvedALEXANDRA MARINE FERREIRAactiveANNE CLAIRE EUGENIE LANCIENdissolvedANTOINE DE LA FERTEdissolvedBANQUE DUMESNIL LEBLEdissolvedBREGUET MAISON INDIVIDUELLEdissolvedCABINET SONNETactiveCAP EVASION VOYAGESactiveCAPISA FRANCEdissolvedC DEFI ILE DE FRANCEdissolvedCOFRALYSactive

+104 more

Connections

9 links
Shared operator — likely the same administrator
SCI DU 44 RUE FRANCOIS PREMIERShared officer / director · 5 share thisSCI VILLA DES CHEVAU - LEGERSShared officer / director · 5 share thisLALANDE IMMOBILIERSShared officer / director · 5 share thisSCI GRAND FRAISShared officer / director · 5 share thisPATTE BLANCHEShared officer / director · 9 share thisSCI LA PIERRE EN BOISShared officer / director · 9 share thisLALANDEShared officer / director · 9 share thisSAINT GREGOIRE - ESPRIT DE FAMILLEShared officer / director · 9 share thisAGDL CONSEILShared officer / director · 9 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

4 people
NameRoleFromSource
PHILIPPE SONNETDirecteur—France registry
CLAIRE SONNETDirigeant—France registry
MADELEINE DE GALARD TERRAUBEDirigeant—France registry
STEPHANIE SONNETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100