DOSSIERS / LE LORRAIN
← SearchExport PDF
Company dossier

LE LORRAIN

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-440199883 · 440199883 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
LE LORRAIN
fr_insee
440199883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-07
fr_insee
2023-12-03
fr_insee
104 RUE EMMANUEL LIAIS, Cherbourg, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI MONETShared registered address · 8 share thisSCI BARON GERARDShared officer / director · 8 share thisSCI PISSAROShared registered address · 8 share thisSCI PISSAROShared officer / director · 8 share thisSCI EUGENE BOUDINShared registered address · 8 share thisSCI GAUGUINShared officer / director · 8 share thisSCI NICOLAS POUSSINShared registered address · 8 share thisSCI BOTTICELLIShared registered address · 8 share thisSCI CEZANNEShared registered address · 8 share thisSCI NICOLAS POUSSINShared officer / director · 8 share thisSCI GAUGUINShared registered address · 8 share thisSCI BOTTICELLIShared officer / director · 8 share thisSCI CEZANNEShared officer / director · 8 share thisSCI COROTShared officer / director · 8 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

2 people
NameRoleFromSource
CHRISTIAN JACQUESAdministrateur—France registry
CATHERINE GOUSTARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN JACQUES (officer) matches PEP Christian Jacques — Q66499632. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off