DOSSIERS / GROUPE LANA
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Company dossier

GROUPE LANA

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951078484 · 951078484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE LANA
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951078484
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active
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Simplified joint-stock company (SAS)
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2023-03-31
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54 BD du Général Leclerc, 92200 Neuilly-sur-Seine
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70.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABR-CONSULTINGdissolvedALLAEDDINE OUCHENEactiveALPHAFI CONSULTING SERVICESdissolvedAM CONSULTINGdissolvedANNE-MARIE LUNARDELLIdissolvedBASILIE NZAMEactiveBRIGITTE ALICE ROHRIGactiveCHRISTOPHE BUCHARDdissolvedCOMPAG EUROP FRANCHISE OPTIQUEdissolvedEDMOND LEOPOLD BLUMdissolvedEMMANUELLE SANDRINE COHENdissolvedESTHETIQUE INDUSTRIdissolvedFC PARTNERSactiveFORMALLIANCEdissolvedHELENE JACOBactiveLANA CONSULTINGactiveL.H INVESTdissolvedMALOU HOLDINGactiveMICB SERVICES 09dissolvedMICKAEL REZA VASRAMactive

+13 more

People with significant control

1 people
NameRoleFromSource
Afif MAMOUNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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