DOSSIERS / AGNES&LANA
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Company dossier

AGNES&LANA

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898217120 · 898217120 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGNES&LANA
fr_insee
898217120
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
27 BD CHARLES MORETTI, 13014 MARSEILLE
fr_insee
46.45Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PMGdissolved360 GRHdissolvedADAR OPTIC'dissolvedAGRO'MEDdissolvedA.K.VdissolvedALBERT RAPHAEL DINUCCIactiveALGODATdissolvedANDRE JEAN TCHERTCHIANdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIMdissolvedBEST AND BUSINESS INTERIM IDFdissolvedBEST AND BUSINESS INTERIM PACA - BBI PACAdissolved

+136 more

People with significant control

1 people
NameRoleFromSource
MOHAND GHEBRIOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100