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Company dossier

LANFINVEST

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-508883550 · 508883550 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLANFINVEST

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Registration508883550

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-11-04

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Registered address37 AV DE SAINT-MANDE, 75012 PARIS

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Industry64.20Z

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Employees3

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Share capital€89,035

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Companies at this address

33 total

ARTRODAdissolved Baptiste Roland Yvan Olivier HUARD DE VERNEUILactive CHLOE KNOPFERdissolved DAVID CALVEZdissolved ELMA CARSactive EXCELLdissolved FRANCK OLIVIER SIMON FREOAactive IMMO3 - 37ASMdissolved J LANFRANCO ET COMPAGNIEdissolved MARC JORNOactive M&M'S FINANCEdissolved MOHAMED AMINE ELLOUZEdissolved [ND]dissolved [ND]active PHILIPPE MAUCLEREdissolved ROY CONSULTINGdissolved SAN DIEGOdissolved SCI B2Cdissolved SCI COLYSEES 13dissolved SCI COURS DE VINCENNESdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

J LANFRANCO ET COMPAGNIEShared officer / director · 5 share this T P L FShared officer / director · 5 share this VILLA DU PREShared officer / director · 5 share this LANFRANCO-COULSDONShared officer / director · 5 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

1 people

Name	Role	From	Source
PATRICK LANFRANCO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100