DOSSIERS / CENTRE LORRAIN DE PREVOYANCE
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Company dossier

CENTRE LORRAIN DE PREVOYANCE

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444518054 · 444518054 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CENTRE LORRAIN DE PREVOYANCE
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444518054
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dissolved
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Limited liability company (SARL)
fr_insee
2002-12-18
fr_insee
2024-01-25
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16 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
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66.22Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND PAUL RENE BARBIERPrésidentFrance registry
SYLVAIN MEHARECHEPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CENTRE LORRAIN DE PREVOYANCE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off