DOSSIERS / LACAN
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Company dossier

LACAN

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911109007 · 911109007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACAN
fr_insee
911109007
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
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307 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OYAMMembre du directoire—France registry
STANMembre du directoire—France registry
NICOLAS BARTHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100