DOSSIERS / LALANNE CONSEIL IMMOBILIER
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Company dossier

LALANNE CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877564948 · 877564948 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LALANNE CONSEIL IMMOBILIER
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877564948
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-25
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14 IMP SAINT AUGUSTIN, 33000 BORDEAUX
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68.31Z
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
64 AVENUEShared registered address · 4 share thisLALANNE APSShared registered address · 4 share thisSCI DU 4 RUE ARMAND CADUCShared registered address · 4 share thisAMBREShared officer / director · 12 share thisPRIMTECShared officer / director · 12 share thisSERGENTShared officer / director · 12 share thisCUMA LA CORNEILLANAISEShared officer / director · 12 share thisSCI 52 RUE BONNEFINShared officer / director · 12 share thisCOEUR BOISEShared officer / director · 12 share thisCUMA D'AURENSANShared officer / director · 12 share thisDOOZY BILLIARDShared officer / director · 12 share thisCHATEAU DE SABAZANShared officer / director · 12 share thisPATRICE LALANNE EXPERTISEShared officer / director · 12 share thisNINAShared officer / director · 12 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
NameRoleFromSource
⚠ PATRICE LALANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LALANNE (officer) matches PEP Patrice Lalanne — Q66500570. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100