DOSSIERS / LORRAINE C E A
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Company dossier

LORRAINE C E A

FRANCE · COMPANY · INCORPORATED 1997-08-27
KYBE ID: FR-413519638 · 413519638 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LORRAINE C E A
fr_insee
413519638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-27
fr_insee
2023-06-08
fr_insee
75 AV CHARLES CHONE, 54710 LUDRES
fr_insee
79.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAULT ROLAND DENNUactiveBERTRAND PIERRE JEAN CORDEBARactiveBOCQUELdissolvedBOCQUEL CHAPUSOTdissolvedCHABOCdissolvedCHRISTELLE ZERLINGactiveCINDIA NEVESactiveCORINNE VERNASSIEREactiveDENTOCHIRdissolvedEMILIE ANNABELLE JULIE CHAPUSOTactiveGERARD GILBERT PROTINdissolvedGRANDBLEUdissolvedJULIEN BOCQUELactiveJULIEN KAUFLINGactiveLAURENCE ROSE MARIE RENEE FIORINIactiveLISE THERESE ANNIE POTTIERactiveMANON VIGNERONactiveMARIE CELINE ROBERTactiveMELANIE CORINNE ANNY FOURYactiveMURIEL MARIE-CLAUDE RATTAIREactive

+10 more

People with significant control

1 people
NameRoleFromSource
GERARD DORYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off