DOSSIERS / FINANCIERE LNR
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FINANCIERE LNR

FRANCE · COMPANY · INCORPORATED 2005-06-06
KYBE ID: FR-482435161 · 482435161 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE LNR
fr_insee
482435161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-06
fr_insee
10 RUE DE LISBONNE, 67610 LA WANTZENAU
fr_insee
68.10Z
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1
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€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE KNAUBPrésident—France registry
ROGER LUTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE TRIALYS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100