DOSSIERS / LANIEL
← SearchExport PDF
Company dossier

LANIEL

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830498689 · 830498689 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LANIEL
fr_insee
830498689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
14 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ROGESDirecteur—France registry
DJAMILA BOUNAGADirecteur—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