DOSSIERS / LORETTE
← SearchExport PDF
Company dossier

LORETTE

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-415146810 · 415146810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORETTE
fr_insee
415146810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-18
fr_insee
LE MARTRAT, 71390 MARCILLY-LES-BUXY
fr_insee
68.20B
fr_insee
€212,209
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A VOT'SERVICEactiveBRUNO BERNARD ANNAVALdissolvedCHRISTIAN FLECHE ET DENIS BAUCHANT NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedCHRISTIAN MARECHALactiveCLAUDE DEGEORGESdissolvedFREDERIC ANDRE LUC JACOBdissolvedFREDERIC SICARDdissolvedGAEC DU MARTRATdissolvedGAEC MONNERETdissolvedGIRARDON C MONNERETdissolvedISABEdissolvedJEAN BRETINdissolvedJULIE SORINactiveLES PETITS LOUPS DE MARCILLY LES BUXYactiveMARC PAJORdissolvedM.C.I.dissolvedMKIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

5 people
NameRoleFromSource
MONIQUE ELISABETH REINE VIRLYDirecteur—France registry
ROGER ROMANNDirecteur—France registry
FLORENT HERVE CHARLES ROGER ROMANNDirigeant—France registry
HERVE ROMANNDirigeant—France registry
JUSTINE ANNIE MONIQUE ROMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100