DOSSIERS / HOLDING LANIP
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Company dossier

HOLDING LANIP

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-977477918 · 977477918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HOLDING LANIP
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977477918
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active
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Limited liability company (SARL)
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2023-07-06
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7 RUE Helene Boucher, 78125 Gazeran
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64.20Z
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1
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€1,000,000
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Connections

11 links
Shared operator — likely the same administrator
LANIPShared officer / director · 4 share thisSAVONETShared officer / director · 4 share thisSIGNATUREShared officer / director · 4 share thisSAVONETShared registered address · 5 share thisADN LOKShared registered address · 5 share thisSIGNATUREShared registered address · 5 share thisLANIPShared registered address · 5 share thisNOOTISShared officer / director · 7 share thisSCI PFAFFShared officer / director · 7 share thisSCI NPFAFFShared officer / director · 7 share thisNJShared officer / director · 7 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
Antoine LAPLACEPrésident—France registry
Nicolas PFAFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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