DOSSIERS / LORYENCE
← SearchExport PDF
Company dossier

LORYENCE

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-450588512 · 450588512 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LORYENCE
fr_insee
450588512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-20
fr_insee
2 AV GEORGES POMPIDOU, 04000 DIGNE-LES-BAINS
fr_insee
68.20A
fr_insee
€1,540
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI GORRYShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE MUTUEL DE TRELOShared officer / director · 3 share thisCLERENA OPTIQUEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisCFO CONTROLEShared officer / director · 4 share thisSGHJShared registered address · 4 share this[ND]Shared registered address · 4 share thisKLEMA CONSEILShared officer / director · 4 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
OLIVIER BOURQUINPrésident—France registry
VALERIE DEVAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VALERIE DEVAUX (officer) matches PEP Valérie Devaux — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100