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Company dossier

LANA STONES

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823061650 · 823061650 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLANA STONES

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Registration823061650

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-14

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Registered address67 CRS MIRABEAU, 13100 AIX-EN-PROVENCE

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Industry32.13Z

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Employees1

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Share capital€1,000

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Companies at this address

389 total

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

1001 PNEUSdissolved 2N FINANCEactive ABPMEdissolved ACCENDOactive ACEKAdissolved ACHAT VENTE ET LOGISTIQUE DE MATERIAUXdissolved A.C.T.Ldissolved ADEBactive ADELIEactive AESMA-INVESTIGATIONSdissolved AFIRM SASdissolved AGENCE DU COURSdissolved AGENCE IMMO 4Adissolved A.G.I.R. CONSEILactive AIX &CO MULTISERVICESactive AIX CREATION CONCEPTdissolved AIXDIMATdissolved AIX PRESTIGE CARdissolved AIXTRAactive AKOLactive

+369 more

Connections

3 links

Shared operator — likely the same administrator

SCI THIJELAUShared officer / director · 4 share this JOLANEShared officer / director · 4 share this LITTLE SPARKShared officer / director · 4 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

1 people

Name	Role	From	Source
LAURA NATAF	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100