DOSSIERS / LANTANA 914
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Partnership dossier

LANTANA 914

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-07
KYBE ID: FR-509739058 · 509739058 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LANTANA 914
fr_insee
509739058
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-07
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€112,198
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

15 people
NameRoleFromSource
ADA DI MARZODirigeant—France registry
BRUNO BERTHONDirigeant—France registry
BRUNO VIGNAUD DUPUY DE SAINT FLORENTDirigeant—France registry
CHRISTOPHE ANGOULVANTDirigeant—France registry
CHRISTOPHE RIANDEEDirigeant—France registry
GEORGES-ANTOINE VENTILLARDDirigeant—France registry
JEAN-LUC FRANCOISDirigeant—France registry
JOEL POHERDirigeant—France registry
MARIE LINE TAILLEFERDirigeant—France registry
OTR INVESTDirigeant—France registry
PATRICK MENARDDirigeant—France registry
PHILIPPE FAVREDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (officer) matches PEP Jean-Luc François — Q66500642. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (officer) matches PEP Jean-François Luc — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100