DOSSIERS / LORRAINE COMMERCIALISATION
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Company dossier

LORRAINE COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-428828404 · 428828404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LORRAINE COMMERCIALISATION
fr_insee
428828404
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-04
fr_insee
12 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIR INTERIMdissolvedASSISTANCE INTERIMAIREdissolvedAVENIR DES TECHNIQUES DE PRESTATIONSdissolvedBOURGOGNE COMMERCIALISATIONdissolvedCENTRE INTERIMdissolvedFINANCIAL FORCES FRANCEdissolvedGUY LIMOGESdissolvedILE DE FRANCE COMMERCIALISATIONdissolvedIPS ATLANTIQUEdissolvedLENADdissolvedLES TRESORS D'EMAdissolved[ND]dissolved[ND]dissolvedSECRETARY PLUS MANAGEMENT SUPPORTdissolvedSOCIETE CREA'SdissolvedSOCIETE FRANCAISE D'INTERIMdissolvedSOCIETE GENERALE DE SERVICESdissolvedSPIAdissolvedSTEPHANIE GUILLEMARDdissolvedUSG INNOTIVdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LUC CAPIZZIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGOGNE COMMERCIALISATION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100