DOSSIERS / LORDY
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Company dossier

LORDY

FRANCE · COMPANY · INCORPORATED 2005-05-03
KYBE ID: FR-482095031 · 482095031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORDY
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482095031
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-03
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1 ALL DES CHAMPS PINSONS, 31650 ST ORENS DE GAMEVILLE
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47.59A
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0
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€60,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC SEBASTIAPrésident—France registry
MARIE-LISE VALENTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100