DOSSIERS / 67 LANNES 3
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Company dossier

67 LANNES 3

FRANCE · COMPANY · INCORPORATED 2009-02-03
KYBE ID: FR-510222748 · 510222748 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
67 LANNES 3
fr_insee
510222748
fr_insee
active
fr_insee
Civil company
fr_insee
2009-02-03
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

40RENNdissolved67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolvedCLARA JULIETTE GUERTINactive

+71 more

People with significant control

5 people
NameRoleFromSource
CORINNE FAJGENBAUMDirecteur—France registry
DIDIER DAVID NAKACHEDirigeant—France registry
SCEMAMA AVOCATSDirigeant—France registry
SELARL DAVID KRIEFMembre du directoire—France registry
JEAN-DAVID JACOB SCEMAMAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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