DOSSIERS / LAEANTIS
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Company dossier

LAEANTIS

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951255819 · 951255819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LAEANTIS
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951255819
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active
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Real-estate civil company (SCI)
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2023-04-12
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55 BD du General Gallieni, 94360 Bry-sur-Marne
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LASOMAShared officer / director · 3 share thisVINCANTHShared officer / director · 4 share thisARCANTOLIShared officer / director · 4 share thisLAEANTOLIShared officer / director · 4 share thisSCI FONTENNEShared officer / director · 12 share thisSAB TUNISIEShared officer / director · 12 share thisSAB CONSEILShared officer / director · 12 share thisSCI VINCENAYShared officer / director · 12 share thisOPHA INVESTShared officer / director · 12 share thisBPM ADVANCED TECHNOLOGY COMPANYShared officer / director · 12 share thisOPHA FINANCES.Shared officer / director · 12 share thisSAB SERVICESShared officer / director · 12 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
Olivier PECCOUXDirecteur—France registry
Anthony PECCOUXMembre du directoire—France registry
Laetitia PECCOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100