DOSSIERS / LANIAKEA
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Company dossier

LANIAKEA

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903743573 · 903743573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LANIAKEA
fr_insee
903743573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-01
fr_insee
3 RUE LOUIS MOREAUX, 95110 SANNOIS
fr_insee
66.30Z
fr_insee
€1,027,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA SADOUNdissolvedCATHERINE CLAUDINE ALINE ROUSSELdissolvedCATHERINE VICTORactiveCECILE JACQUELINE JEANNE FAUTRATactiveDENIS MOTTINactiveELISABETH MARIE CHAPOYactiveELISA SALOHINATSIVAactiveFlavien MessinaactiveJEROME DEVILLEZactiveJose ATTISSOactiveKASSANNOdissolvedLALFdissolvedLAURE ACHOUR- SABBAHactive[ND]active[ND]activeOBRA MURSOLINAactiveSARAH HAMMANIactiveSEBASTIEN TULARDactiveSELMAN CALISKANdissolvedSOCIETE CIVILE DE MOYENS FAUTRAT - DEVILLEZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NICOLAS ANDRE GEORGES PIERRE BUSCONIDirecteur—France registry
ELSA SZTYKMANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100