DOSSIERS / LANTANA
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Company dossier

LANTANA

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-798004560 · 798004560 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LANTANA
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798004560
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dissolved
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Real-estate civil company (SCI)
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2013-10-18
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37 QUAI DE LA LOIRE, 37210 ROCHECORBON
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
58 NATIONALEShared registered address · 4 share thisGXMH INVESTShared registered address · 4 share thisHOLDING MONNAIE NOTRE DAMEShared registered address · 4 share thisSCI DAINORDShared officer / director · 9 share thisSCI LUMIEUREShared officer / director · 9 share thisSCI DES DIZANSShared officer / director · 9 share thisSCI LENS 2Shared officer / director · 9 share thisNLC-NOTAIRES LOIRE CONSEILS MONNAIE-NOTRE DAME D'OEShared officer / director · 9 share thisSCI NORLUMShared officer / director · 9 share thisSCI NOTARIALE OESIENNEShared officer / director · 9 share thisNOTARIALE MODENIENNEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HELENE SESBOUEDirecteur—France registry
HOLDING MONNAIE NOTRE DAMEMembre du directoire—France registry
GONZAGUE DANJOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100