DOSSIERS / LORENZONI ET FILS
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Company dossier

LORENZONI ET FILS

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-394386924 · 394386924 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LORENZONI ET FILS
fr_insee
394386924
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-01
fr_insee
QUAI LANDRY, 20260 CALVI
fr_insee
68.20B
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€152,449
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUAPOLIdissolvedALAIN JACQUES DUNIAUDdissolvedALBERT YVAN BLONDEAUdissolvedALEXIANE LECAdissolvedALFREDO CREAZZOdissolvedANTOINE GABRIELLIdissolvedANTOINE KRALIANdissolvedANTOINE'SdissolvedASSOC CALVI NAUTIQUE CLUBactiveASSOCIATION BOULE CALVAISE (A.B.C.)activeBDGactiveCALELLUdissolvedCALVI PLONGEE CITADELLEactiveCAMILLE MANCINIdissolvedCASTILLEactiveCATHERINE EMANUELLIdissolvedCATHERINE SORRAGGIdissolvedCHARLOTTE MARIE RESTITUDE MANGIONdissolvedCHRISTOPHE BIASINdissolvedCIUCCIARELLAactive

+67 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL LORENZONIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100