KYBE — See who's really behind any company

Company dossier

LORBAN FINANCES

FRANCE · COMPANY · INCORPORATED 2002-12-26
KYBE ID: 969500IHCSLJT02CKR63 · 444541551 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLORBAN FINANCES

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Registration444541551

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2002-12-26

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Registered address46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE

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Industry64.30Z

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Employees1

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Share capital€1,018,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALC CONSTRUCTIONSdissolved ASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactive BGC BATIMENT GENIE CIVILdissolved DECOVERT ENVIRONNEMENTactive FINANCIERE LORBANdissolved GFR DE BEUMONTdissolved GML VEHICULES ET MATERIELSdissolved HAUTS DE FRANCE CONSTRUCTIONactive LES CHENESdissolved L.L. FINANCESactive LORBAN & CIEactive LORBAN IMMOBILIERdissolved P.E.J.active RESSOURCESactive SAMBRE BATactive SCCV LORBAN IMMOdissolved SCI DU RENOUVEAUdissolved SCI IMMO F Lactive SCI MECQUIGNIES F Ldissolved SOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
GUILLAUME LORBAN	Directeur général délégué	—	France registry
PHILIPPE LORBAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LORBAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100