DOSSIERS / LORIENT CAMARUCHE
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Company dossier

LORIENT CAMARUCHE

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-491547121 · 491547121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORIENT CAMARUCHE
fr_insee
491547121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-19
fr_insee
9 AV NEWTON, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
18 BOETIEdissolvedATLANTIS INVESTISSEMENTactiveBANQUE POPULAIRE VAL DE FRANCEdissolvedCAP DEVELOPPEMENT 56dissolvedCERGY MERCURYdissolvedCIE CAPITALISATION REGION OUEST PARISactiveCOMMERCES VAL DE FRANCEdissolvedDISCOVERY INVESTISSEMENTactiveFONCIERE VAL DE FRANCEactiveIMMOBILIERE BOETIEdissolvedIMMOROPdissolvedJJ-ONEactiveLA CHAPELLE DESCARTESdissolvedLES HAUTS DE CHANTEREINEdissolvedLES HOMMERIES VAL DE BIEVRESdissolvedLOIRE INVESTdissolvedNEWTON CLUB DEAL 1dissolvedNEWTON CLUB DEAL 2dissolvedNEWTON GESTIONdissolvedNEWTON IMMOBILIERdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
VAL DE FRANCE D'IMMODirigeant—France registry
ALAIN BLANCHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100