DOSSIERS / AUGUSTE LANTERI
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Sole trader dossier

AUGUSTE LANTERI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783082530 · 783082530 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AUGUSTE LANTERI
fr_inpi
783082530
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LES LOUBES, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACHILLE HERMIEUdissolvedALBERT TOULOUZANdissolvedALDO ALLIONEdissolvedANDREE DARREdissolvedANDRE GEORGES C CHARLINdissolvedARTISANALE MENUISERIE ET AGENCEMENT BATIdissolvedAUGUSTE LANIERIactiveAZUR CARAVANESdissolvedBAINGIO BINGIO SIMULAdissolvedCABALLERO XAVIER ET ISIDOREdissolvedCELESTIN LAUGEROdissolvedCHARLES BLANCactiveCHARLES BOEUFdissolvedDARRE ET WALBURGERdissolvedDENISE ADRIENNE BERNARDactiveDENISE BOUVIERdissolvedDIDIER MARCEL CLAUDE KERLANNdissolvedEMMANUEL BOURGEOISdissolvedEXPLOIT AGRIC GDE LOUBEdissolvedFRANCIS GERMONDYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100