DOSSIERS / LANDAIS ASSOCIE
← SearchExport PDF
Company dossier

LANDAIS ASSOCIE

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914046727 · 914046727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LANDAIS ASSOCIE
fr_insee
914046727
fr_insee
active
fr_insee
Commercial company
fr_insee
2022-05-31
fr_insee
25 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

3BRICKSactive4S PHARMAdissolved5S2A VERSAILLESdissolved8 CONSEILdissolved909 CLOUDdissolvedAAC CONTRACTANTactiveA AND F EVENTdissolvedACCRMA ASSURANCE COURTAGE CONSEIL RISK MANAGEMENT ASSOCIESdissolvedA CIEL OUVERT ILE DE FRANCEactiveACQUERIMMOdissolvedACTION BDCdissolvedADC INVESTISSEMENTSactiveADVANCE PROPRETE & SERVICESactiveAE CONCEPTIONSactiveAFD78activeAFIP PATRIMOINEdissolvedAFORSYSdissolvedAF REALISATIONSdissolvedAIGUMONT INTERNATIONALdissolvedALAIN LECACHEURdissolved

+332 more

People with significant control

1 people
NameRoleFromSource
VANESSA LANDAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

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