DOSSIERS / LNA7
← SearchExport PDF
Company dossier

LNA7

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911600518 · 911600518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LNA7
fr_insee
911600518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
9 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AERIAL GROUPactiveALLIANCE ELYSEESdissolvedASSOCIATION DE PREFIGURATION DE LA FONDATION MARIA CALLAS (APFMC)activeASS POUR LE COMMERCE ET L'INNOVATIONactiveAVANI HARLEMdissolvedC3M INVESTactiveCONSINVESTdissolvedDE WIDEHEM AUTOMOBILESdissolvedEST-IMMOdissolvedFONDS DE DOTATION POUR LA RECHERCHE SUR LES THERAPIES ELECTRO-MAGNETIQUESactiveGILLES JACQUES LOUIS SAINTdissolvedHALL'INactiveIMUTECdissolvedJACQUELINE AFFLATETdissolvedJULIANNEdissolvedLEONID FERDMANdissolvedLEONID FERDMAN OSTEOPATHEdissolvedLES AMBASSADEURS DU BON GOUT FRANCAISactiveMA DRETdissolvedMC4 CONSULTINGdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ARTYOM FerdmanDirigeant—France registry
LEONID FerdmanDirigeant—France registry
NADEJDA VolfDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100