DOSSIERS / LORI
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Company dossier

LORI

FRANCE · COMPANY · INCORPORATED 2004-01-08
KYBE ID: FR-451530216 · 451530216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORI
fr_insee
451530216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-08
fr_insee
11 RUE RENE DESCARTES, 31700 BLAGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN RICARDPrésident—France registry
LOLITA LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100