DOSSIERS / PHILIPPE LORIN AUDIT
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Company dossier

PHILIPPE LORIN AUDIT

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: 96950097GG8WYLUOFB39 · 421372244 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHILIPPE LORIN AUDIT
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421372244
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active
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Simplified joint-stock company (SAS)
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1999-01-07
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52 RUE urbain leverrier, Immeuble AXIS, 25000 Besançon
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69.20Z
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VANESSA LAURE CLAUDINE PATOISDirecteur général délégué—France registry
AUDIT CONSEIL EXPERTISE en abrégé ACEDirigeant—France registry
PHILIPPE LORINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET PHILIPPE LORIN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100