DOSSIERS / LOZEC
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Company dossier

LOZEC

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484150016 · 484150016 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LOZEC
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484150016
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dissolved
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Real-estate civil company (SCI)
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2005-10-06
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CHANDAISON, 48200 SAINT-CHELY-D'APCHER
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
BOULANGERIE COOPERATIVE LA FRATERNELLEShared officer / director · 4 share thisSOCIETE HAMOYShared officer / director · 4 share thisGFA DU MAS CHAUDSOLEILShared officer / director · 4 share thisLA FORESTIEREShared officer / director · 6 share thisCORIOLISShared officer / director · 6 share thisA.J.H. IMMOBILIERShared officer / director · 6 share thisSCI VERNET 31Shared officer / director · 6 share thisICAREShared officer / director · 6 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

3 people
NameRoleFromSource
⚠ ALAIN BUFFIEREDirigeant—France registry
HERVE BUFFIEREDirigeant—France registry
JEAN-LOUIS BUFFIEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN BUFFIERE (officer) matches PEP Alain Buffiere — Q66501358. Apply enhanced due diligence.

Risk journey — why 7?

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