DOSSIERS / L.A.N.
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L.A.N.

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791931769 · 791931769 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.A.N.
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791931769
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dissolved
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Limited liability company (SARL)
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2013-03-20
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33 RUE DE CLICHY, 75009 PARIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDEJALIL ISMALIdissolvedADEL MAHMOUD YOUSSEFdissolvedANTOINE XUAN TOURdissolvedARUL BROTHERSdissolvedASSOCIATION FRANCO-TAMILJactiveAUDIE & COdissolvedBARKAIMMOactiveBN ENTREPRISEdissolvedCamille Laure Marie MATTEIactiveCAMILLE MARIE PASCALE DE METZactiveCDM PARTNERSdissolvedCHAMBRE COMMERCIALE EURO AFRICAINEactiveCHARLES BENEdissolvedCHAUSSURES CONCORDE INTERNATIONALdissolvedCORCOSdissolvedDA SILVA JOAQUIM GOMESdissolvedEHSAN MALEKIactiveESTHER LEVY ISRAELdissolvedEXPLORA CONCEPTactiveFERNAND FEUILLERATdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
LAURENT ALBAN NegrePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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