DOSSIERS / LORA BG
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Company dossier

LORA BG

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499260040 · 499260040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORA BG
fr_insee
499260040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
4 ALL DES MAGNOLIAS, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPAdissolvedB.G. FINANCESdissolvedBNL INVESTdissolvedBNL PATRIMOINEdissolvedBOREALEdissolvedFOCH INVESTactiveINSULA PROMOTIONdissolvedJADE CONSTRUCTIONdissolvedLES COMPAGNONS DU SOLdissolvedLES GRANDES BOSSESdissolvedLES LORIOTSdissolvedLES TERRASSES DE LA CHAPELLEdissolvedLES TERRASSES DU LOGUIactiveLES TERRASSES DU PARCdissolvedM & CO 137active[ND]activeNEO PROM INVEST 1dissolvedPARIS BGdissolvedPOLE POSITIONdissolvedPRESQU'ILE TERRASSEMENTdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
B.G. FINANCESDirecteur—France registry
PROMOCEANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100