DOSSIERS / LAU-DAN
← SearchExport PDF
Company dossier

LAU-DAN

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490190048 · 490190048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LAU-DAN
fr_insee
490190048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-16
fr_insee
75 RUE PHILIOMEL, 62190 LILLERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
VAL DE NATHShared officer / director · 4 share thisLES 4 AMIESShared officer / director · 4 share thisLE BOULEVARDShared officer / director · 4 share thisCONSTRUCTIONS TOITURES LILLEROISESShared officer / director · 6 share thisSARL TOITURE LILLEROISEShared officer / director · 6 share thisSCI FAUBOURGShared officer / director · 6 share thisTRADI-RENOVShared officer / director · 6 share thisSEVIGNEShared officer / director · 6 share thisVAL D'ISAShared officer / director · 7 share thisDELATTRE BOULETShared officer / director · 7 share thisSCM KIN & FORMShared officer / director · 7 share thisMEOShared officer / director · 8 share thisLORENZOShared officer / director · 8 share thisAMOURShared officer / director · 8 share thisNAT IMMOShared officer / director · 8 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
NATHALIE TRANVANDirecteur—France registry
VALERIE BARBAUTDirecteur—France registry
DANY DELATTREMembre du directoire—France registry
LAURENT DEBREILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100