DOSSIERS / LOCNOT-LANTON
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Company dossier

LOCNOT-LANTON

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800931396 · 800931396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOCNOT-LANTON
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800931396
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dissolved
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Real-estate civil company (SCI)
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2014-03-11
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29 AV DE LA REPUBLIQUE, 33138 LANTON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NOTAIRES COEUR DE BASSIN, MAITRES THOMAS DE RICAUD, BERTRAND FAYE, FABIEN ROUCHOUT ET ASSOCIESShared officer / director · 4 share thisNOS TERRES D'AUDENGE IIShared officer / director · 4 share thisNOS TERRES D'AUDENGE IShared officer / director · 4 share thisAURELIE BOUNYShared registered address · 7 share thisBERTRAND FAYEShared registered address · 7 share thisNOTAIRES COEUR DE BASSIN, MAITRES THOMAS DE RICAUD, BERTRAND FAYE, FABIEN ROUCHOUT ET ASSOCIESShared registered address · 7 share thisHAC NCBShared registered address · 7 share thisNOS TERRES DE LEGEShared registered address · 7 share thisTHOMAS DE RICAUDShared registered address · 7 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

2 people
NameRoleFromSource
ISABELLE FIANCETTEDirecteur—France registry
THOMAS DE RICAUDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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