DOSSIERS / LOURMEL 3000
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Company dossier

LOURMEL 3000

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-323506402 · 323506402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOURMEL 3000
fr_insee
323506402
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-12
fr_insee
7 RUE DES 4 CHEMINEES, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALCANTHEactiveAMBULANCES MARCEL SEMBATdissolvedANDRE REQUINdissolvedAUTO ECOLE PARIS CLUBdissolvedDDR MACONNERIE GENERALEactiveDEBORAH JOAHNA JACQUELINE JOHANNA DJIANdissolvedEMER43dissolvedE-MOBILITY SERVICEdissolvedEQUASOFTdissolvedFINANCIERE SAINT PHILBERTdissolvedGILBERT BENAZECHdissolvedINTERNATIONAL BUSINESS CONSULTANTSdissolvedJACKY WARTZOLFFdissolvedJEREMIE PASCAL RENAUDINactiveMARTINE COLINdissolvedMELIA CONSULTINGdissolvedMICHAL DZIALOdissolvedMICRO LOGIEactiveNOUR JAZIRIactivePATRICK GEORGES LEGEAIdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
LAETITIA ELODIE LACHAUDDirecteur—France registry
VIVIANE LACHAUDDirecteur—France registry
AURORE SANDRA LACHAUDDirigeant—France registry
OPHELIE MARINE LACHAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100