DOSSIERS / LNA1
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Company dossier

LNA1

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941290579 · 941290579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LNA1
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941290579
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active
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Real-estate civil company (SCI)
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2025-02-26
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3 IMP Virannaicken, 97436 Saint-Leu
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI L'ALTERE EGOShared officer / director · 2 share thisCIM SUDShared officer / director · 6 share thisSCM FONTAINE-BIERRE-HO QUOC-BALLINIShared officer / director · 6 share thisSCI EUROPAShared officer / director · 6 share thisARIANE IMAGESShared officer / director · 6 share thisSCI ARIANE-IMAGE IIShared officer / director · 6 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

3 people
NameRoleFromSource
MATHILDE BALLINIMembre du directoire—France registry
PASCAL JEAN NOEL BALLINIMembre du directoire—France registry
ROMEO BALLINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100