DOSSIERS / LANDA
← SearchExport PDF
Company dossier

LANDA

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531000180 · 531000180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LANDA
fr_insee
531000180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
135 AV DE FLANDRE, 75019 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

54 total

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

AARON LAHMIactiveAF PROPRETEdissolvedBEILA CONSEILdissolvedBRYAN ZAGDOUNdissolvedBZ ENERGIE CONSEILdissolvedCB CONSULTINGdissolvedCHIREL ANNIE TOUBOULactiveDAN LESGOLDactiveDAVID LESGOLDdissolvedDL GOLDdissolvedELG CONSEILactiveE-SOA DEV ITactiveESP RENOVdissolvedG CHAUDactiveHOLDING RABENOUdissolvedJEANNE LUCEdissolvedLA PARISIENNEdissolvedMARC ZAGDOUNdissolvedMBLB CONSULTactiveMENAHEM MENDEL LESGOLDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
KELLY ZagdounDirigeant—France registry
SAMANTHA ZeitounDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100