DOSSIERS / LANA
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Company dossier

LANA

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900673245 · 900673245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LANA
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900673245
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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ZONE COCOTTE CANAL BATIMENT N..., 97224 DUCOS
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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
AANShared officer / director · 2 share thisSCI NEDANShared officer / director · 8 share thisHVNMShared officer / director · 8 share thisH NEDANShared officer / director · 8 share thisNEVA BTPShared officer / director · 8 share thisBELLE CARAIBEShared officer / director · 8 share thisBELKA MARTINIQUEShared officer / director · 8 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

2 people
NameRoleFromSource
AURELIE CLAUDIA ARNOLINDirecteur—France registry
VANESSA AUDREY NEDANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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