DOSSIERS / LANIP
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Company dossier

LANIP

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884935388 · 884935388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LANIP
fr_insee
884935388
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-07
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7 RUE HELENE BOUCHER, 78125 GAZERAN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HOLDING LANIPShared officer / director · 4 share thisSAVONETShared officer / director · 4 share thisSIGNATUREShared officer / director · 4 share thisHOLDING LANIPShared registered address · 5 share thisADN LOKShared registered address · 5 share thisSAVONETShared registered address · 5 share thisSIGNATUREShared registered address · 5 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

3 people
NameRoleFromSource
ANTOINE LAPLACEDirecteur—France registry
NICOLAS FRANCOIS MAURICE PFAFFDirecteur—France registry
ANTOINE ET NICOLAS SIGNATURE CONSTRUCTIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100