DOSSIERS / LORETO FRANCE
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Company dossier

LORETO FRANCE

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414594986 · 414594986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORETO FRANCE
fr_insee
414594986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-03
fr_insee
26 AV FOCH, 57000 METZ
fr_insee
52.2P
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

2B CONSULTANTSdissolved2F DISTRIBUTIONdissolvedABDELLAALI BELHISdissolvedABDELRAFIK MERADdissolvedABOTRADEdissolvedACCES'HOMEdissolvedA.C.T.dissolvedACT INFO SERVICESdissolvedACTUEL DECOactiveADOMI ASSISTANCEdissolvedADOVACODEMdissolvedADYSS SARLdissolvedAG.57dissolvedAG PARTICIPATIONSdissolvedAKS RIVERdissolvedALEXANDRE LATTUCAdissolvedALLIANCES SOLUTIONS INFORMATIQUESdissolvedALOVESTactiveALTA FINANCESdissolvedAMV GESTIONdissolved

+181 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE LE BRASPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100