DOSSIERS / LANA PROJECT
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Company dossier

LANA PROJECT

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911306785 · 911306785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LANA PROJECT
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911306785
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active
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Limited liability company (SARL)
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2022-03-14
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603 AV DU PRADO, 13008 MARSEILLE 8E ARRONDISSEMENT
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56.10C
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6
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASMA ROUAOUIPrésident—France registry
NIDAL ABARAHOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABK PROJECT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100