DOSSIERS / LORENZO
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Company dossier

LORENZO

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449784438 · 449784438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LORENZO
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449784438
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dissolved
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Real-estate civil company (SCI)
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2003-08-28
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75 RUE PHILIOMEL, 62190 LILLERS
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
LE BOULEVARDShared officer / director · 8 share thisNAT IMMOShared officer / director · 8 share thisMEOShared officer / director · 8 share thisVAL DE NATHShared officer / director · 8 share thisLAU-DANShared officer / director · 8 share thisAMOURShared officer / director · 8 share thisLES 4 AMIESShared 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

1 people
NameRoleFromSource
NATHALIE TRANVANDirecteur—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