DOSSIERS / HOLDING GROUPE LANOUAR INVESTISSEMENT
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Company dossier

HOLDING GROUPE LANOUAR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913571667 · 913571667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GROUPE LANOUAR INVESTISSEMENT
fr_insee
913571667
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-17
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3 RUE JULES GUESDE, 91130 RIS-ORANGIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

1 2 3 CHALLENGEdissolved2M RENTdissolved2 SRIdissolved3NERGIEactive4M COURTAGEdissolvedA2GBdissolvedA2K FORMATIONdissolvedA2L TRANSPORTSactiveA2R BATdissolvedAAA LUXURY GLOBAL SERVICEETdissolvedAA FOX RENOVdissolvedABBY FORMATIONdissolvedABCD CONSEILdissolvedABC EVENTSdissolvedABDELSALAM ABDESSALAM LAFJARdissolvedABDELSLEM SOLTANIdissolvedABDERRAHIM ABICHOUactiveABD SOLUTIONSactiveABG MOTORdissolvedAB TAXIactive

+703 more

People with significant control

1 people
NameRoleFromSource
MOHAMED LanouarAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100