DOSSIERS / LORIA
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Company dossier

LORIA

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435315700 · 435315700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LORIA
fr_insee
435315700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-06
fr_insee
14 RUE DU DOCTEUR LOUIS MARCON, MARCON, 83150 BANDOL
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LE SCOTCH ROOMShared officer / director · 11 share thisOLIZIAShared officer / director · 11 share thisTRAVAUX RENOVATION AZURShared officer / director · 11 share thisSCI MAT HUGOShared officer / director · 11 share thisLE DIAMSShared officer / director · 11 share thisLORENZOShared officer / director · 11 share thisSC STEPHANEShared officer / director · 11 share thisSCI OLIRIAShared officer / director · 11 share thisLE KRAKENShared officer / director · 11 share thisLE SCOTCHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STEPHANE IARIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100