DOSSIERS / FAMILLE LAYANI
← SearchExport PDF
Company dossier

FAMILLE LAYANI

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494495005 · 494495005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE LAYANI
fr_insee
494495005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-05
fr_insee
179 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE PASANAUdissolvedAREQUIPA JURISdissolvedCAROLE FROSTINactiveCHRISTIANE PINAULTdissolvedELEVAGE DES MOTTELLESdissolvedFRANCOISE BRACONNIERactiveGEOFFROY MARIE ROGER LENOBLEactiveGESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAUdissolvedGUY LAYANIdissolvedHELENE LOUISETTE JOSETTE VERRIERactiveIMAGERY DIRECTactiveINST DEVEL DIFF INFORMAT APPLdissolvedINTERNATIONAL VENDOME ROMEdissolvedJACQUES CHOUTYdissolvedJEAN MICHEL CERVERAactiveJEAN PIERRE HOCHARTdissolvedJEAN PIERRE LOCTINactiveJULIE ESTHER CAMILLE LAYANIactiveJULIE LAYANI COMMUNICATIONdissolvedKHALIL ALEXANDRE MOUBAYEDactive

+30 more

People with significant control

3 people
NameRoleFromSource
BETTY COHENDirecteur—France registry
GUY LAYANIDirigeant—France registry
REINE LAYANIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100