DOSSIERS / L.A. FRATERNITY
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Company dossier

L.A. FRATERNITY

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907442537 · 907442537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
L.A. FRATERNITY
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907442537
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active
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Real-estate civil company (SCI)
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2021-11-24
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31 RUE DES VOSGES, 57850 DABO
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GROUPE LINGENHELDShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES DEUX AVENIRSShared registered address · 3 share thisSCI ORYXShared registered address · 3 share thisLINGENHELD AMENAGEMENTShared officer / director · 6 share thisLINGENHELD ENVIRONNEMENTShared officer / director · 6 share thisLA MUSAUShared officer / director · 6 share thisAL HOLDINGShared officer / director · 6 share thisLINGENHELD ENVIRONNEMENT CHAMPAGNEShared officer / director · 6 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
AURIANE LINGENHELDDirecteur—France registry
LUDOVIC LINGENHELDDirecteur—France registry
SCI ORYXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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