DOSSIERS / LORHO
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Company dossier

LORHO

FRANCE · COMPANY · INCORPORATED 2003-07-17
KYBE ID: FR-449302686 · 449302686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LORHO
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449302686
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dissolved
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Real-estate civil company (SCI)
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2003-07-17
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7 RUE GEORGES BIZET, 53960 BONCHAMP-LES-LAVAL
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
ABCI SARLShared officer / director · 2 share thisEMISTOLOShared officer / director · 4 share thisCHEZ ALICEShared officer / director · 4 share thisSCI DES BORDS DE SEINEShared officer / director · 4 share thisLE FEGATELLIShared officer / director · 7 share thisW&B COMMERCEShared officer / director · 7 share thisSTOCKAGE ET DISTRIBUTION DE MATERIELS INDUSTRIELSShared officer / director · 7 share thisBALUShared officer / director · 7 share thisGUILU INVESTShared officer / director · 7 share thisENERGIES CONNECTShared officer / director · 7 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

3 people
NameRoleFromSource
EMMANUEL BABINMembre du directoire—France registry
GUILLAUME BABINMembre du directoire—France registry
NATHALIE BABINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100