DOSSIERS / LORI
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Company dossier

LORI

FRANCE · COMPANY · INCORPORATED 1997-11-21
KYBE ID: FR-414553339 · 414553339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORI
fr_insee
414553339
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-11-21
fr_insee
83 RTE DE SAINT-ANTOINE, 06200 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARAKEL BALYOZYANDirecteur—France registry
HURI BALCIYANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100