DOSSIERS / LAVANE INVEST
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Company dossier

LAVANE INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-14
KYBE ID: FR-992287565 · 992287565 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVANE INVEST
fr_insee
992287565
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active
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Real-estate civil company (SCI)
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2025-10-14
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11 RUE de l'Arrivée, 95880 Enghien-les-Bains
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFIF SADFIactiveALTETIA AVOCATSdissolvedANATOLE DANILOFFdissolvedASS COLLEGE OSTEOPATHIQUE SUTHERLANDactiveASS COLLEGIALE ACADEMIQUE EUROPEENNEactiveATSLIKHANAactiveBHM NOTAIRESdissolvedCABINET DU DOCTEUR ESTHER YOUMSI FOTSOactiveCABINET DU DOCTEUR SADFIdissolvedDOMINGO FERNANDESdissolvedDU 11 RUE DE L'ARRIVEEdissolvedENERGIE TELE SERVICE CONSEILdissolvedESTHER YOUMSI FOTSOactiveFURTADO CARLOS ANTONIO ZALDOactiveGRUNBERG & CO - ENGHIENactiveJEAN-FRANCOIS BERGERdissolvedJEAN-PIERRE LOUIS CHARLES VERJUTdissolvedLAURENCE VIOUdissolvedLOMDESSactiveLUCIOLEdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
Cindy AMZALLAGDirecteur—France registry
AL INVESTMembre du directoire—France registry
Raphael ATTARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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