DOSSIERS / LA LONGINES
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Company dossier

LA LONGINES

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809677958 · 809677958 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LA LONGINES
fr_insee
809677958
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-18
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27 RUE DE LYON, 75012 PARIS
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68.20B
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€5,000
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Companies at this address

21 total
2M BUSINESS CONSULTINGdissolvedA+BG BUSINESS SOLUTIONSactiveACHILLE COUDERCactiveAlice MARIE-PAULE ELISE BallandactiveASSOCIATION JETER L'ANCREactiveCharlotte HiltenbrandactiveCharlotte KhushiactiveDaniel KimactiveETIENNE BROUSTdissolvedGASPARD CLAUDE HENRY MANDELA COUDERCdissolvedHIT BUSINESSactiveJEAN PIERRE CAMPANAdissolvedLAURENCE DOUGIERactiveMARCEL CARRIERdissolved[ND]activeNICOLAS CHIFFOLEAUdissolvedSCI NPLactiveSNC SAMSAMactiveSYND COPRO 27 RUE DE LYONactiveTOINOU & ZOUactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
MASSShared officer / director · 3 share thisMARC ANTOINEShared officer / director · 3 share thisSCI NEUILLYShared officer / director · 7 share thisB.A.C.Shared officer / director · 7 share thisSCI PAM 5Shared officer / director · 7 share thisLEBA HOLDINGS LTDShared officer / director · 7 share thisLYON 27Shared officer / director · 7 share thisSCI ANTALEXShared officer / director · 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

4 people
NameRoleFromSource
ANNE SteveDirigeant—France registry
HELENE SteveDirigeant—France registry
LAURE SteveDirigeant—France registry
MARC SteveDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100