DOSSIERS / LACAN
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Company dossier

LACAN

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888088853 · 888088853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACAN
fr_insee
888088853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-14
fr_insee
20 RUE Lacan, 06600 Antibes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.C.D.E. VISIONdissolvedALAIN SARSIdissolvedANTIBES EXOTIQUEdissolvedANTIBES FOURRURESactiveBEATRICE AMSELLEMdissolvedCATHERINE CARENAdissolvedDYLTONactiveGENEVIEVE BALMELYdissolvedGREGORY BARDIESactiveHAMID SEPEHRdissolvedI.G.dissolvedINTEMPORISdissolvedJEAN ROBERT MANZINOactiveKATELIEdissolvedLA MERENDAdissolvedMAMI WATAdissolvedMARYGEORGES MARY-GEORGES YVONNE CELINE MACALUSOdissolvedMICHELLE HOLLENDERdissolvedPEMADactiveSARL TRANSPARENCE OPTIQUEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ANNE-CLAIRE LAURENTDirecteur—France registry
DORIAN TOGNONIDirecteur—France registry
A.C.D.E. VISIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100