DOSSIERS / COMPAGNIE LANIEL INVESTISSEMENT
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COMPAGNIE LANIEL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933209843 · 933209843 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COMPAGNIE LANIEL INVESTISSEMENT
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933209843
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-24
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16 RUE d'Alésia, 75014 Paris
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68.10Z
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€100,000
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Companies at this address

43 total
A ALESIA MULTI SERVICESdissolvedABDELKADER GAIDdissolvedAGUIRAPIdissolvedALEXANDRE GARCIA RODRIGUEZdissolvedANNE KIM BOURCARTactiveCELINE OZILdissolvedCTRE RECHERCHE APPLICATION TECHNIQUEdissolvedDPSGdissolvedEscolastica Agata Manolita DOISE-FAROLANactiveGFA COMdissolvedGHOLAM REZA HABIBIdissolvedHUC IMMOBILIERdissolvedJEAN-BAPTISTE FUSILdissolvedJEAN FRANCOIS ANDRE BARONdissolvedJEAN PIERRE FERDANEdissolvedJEREMY DE NICOLAdissolvedLABORATOIRE BIOLOGIE MEDICALEdissolvedLAETITIA VIRGINIE JEANdissolvedLAZAREactiveLIMAUactive

+23 more

Connections

1 link
Shared operator — likely the same administrator
DU MARAIS-CANALShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCK MARIE-PAULE CHARLES ALBERT Michon Du MaraisDirecteur général délégué—France registry
DENISE MARIE-LOUISE GrandPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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