DOSSIERS / LORRAINE EXPO
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Company dossier

LORRAINE EXPO

FRANCE · COMPANY · INCORPORATED 1995-11-08
KYBE ID: FR-402728430 · 402728430 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORRAINE EXPO
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402728430
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active
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Real-estate civil company (SCI)
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1995-11-08
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IMP DE LORRAINE, ZONE D'ACTIVITE LES GRANGES, 38130 ECHIROLLES
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68.20B
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€381,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTHE MARIE ANNA TERPENTDirigeant—France registry
REDA AUTOMOBILESDirigeant—France registry
FRANCK HENRI REDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100