DOSSIERS / LAN 4
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Company dossier

LAN 4

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953893401 · 953893401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAN 4
fr_insee
953893401
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-29
fr_insee
11 PL de l'Ile de Beauté, 06300 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedCERESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERSANNEdissolvedHERVE PAILLARDactiveHOLDWIGdissolvedJEAN-DAVID AMATOdissolvedJEREMY TRUSSARDIactiveJOHANNA ARFIactiveLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICEA ACTAdissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

2 people
NameRoleFromSource
Pascal Henri Jacques NICOLETTIDirecteur—France registry
Louis-Arthur Marie NICOLETTIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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