DOSSIERS / LANAMEDA EVASION
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Company dossier

LANAMEDA EVASION

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847711835 · 847711835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LANAMEDA EVASION
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847711835
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dissolved
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Real-estate civil company (SCI)
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2019-01-24
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40 BD JOSEPH VERNET, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LAURENT ZAFFRANDirecteur—France registry
NADINE SARDEDirecteur—France registry
DAPHNE ZAFFRANDirigeant—France registry
EMMA ZAFFRANDirigeant—France registry
LANAMEDA FINANCEDirigeant—France registry
MARGAUX ZAFFRANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANAMEDA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100