DOSSIERS / LANDVIP
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Company dossier

LANDVIP

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913547493 · 913547493 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LANDVIP
fr_insee
913547493
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-16
fr_insee
2024-08-30
fr_insee
127 BD MAXIME GORKI, 93240 STAINS
fr_insee
47.91B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELITA MARIKA COMAS-HIRSCHMANNactiveAFRICAN MARKETdissolvedAMBULANCES FABIENdissolvedA.M.N BATactiveCHONG HENGdissolvedFATIMA MECHNOUAdissolvedFELICITAdissolvedGASPAR L EPSE MERI KHIAKY JdissolvedGEORGES FADDOULactiveHUBERT MALIHdissolvedINDIAN ART GALLERYdissolvedJARDIN DE LA GAIETEdissolvedJEAN RENE GERVAISdissolvedJOCELYNE HATCHUELdissolvedJOEL LOUPILdissolvedJOSEPH NGUETSOPdissolvedKagipan KumarathasactiveLAHOUSSINE OUHBADdissolvedLA PIZZERIA DE LA CASAdissolvedLA ROSE DE CHINEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOUSSA SANGAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off