DOSSIERS / LLORENS CHOPEITIA
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Company dossier

LLORENS CHOPEITIA

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501718308 · 501718308 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LLORENS CHOPEITIA
fr_insee
501718308
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-27
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LD REDON LE GRAND, 09270 MAZERES
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
LLORENS THERYShared officer / director · 3 share thisSARL CHOPEITIA LLORENSShared officer / director · 3 share thisSOC MEDITERRANEENNE INVEST IMMOBILIERShared officer / director · 9 share thisPELLEPOIX SCEAShared officer / director · 9 share thisCANOPY THE OPEN CLOUD COMPANY DEUTSCHLAND GmbHShared officer / director · 9 share thisSOCIETE DU SECOURIEUShared officer / director · 9 share thisBAR LE CENTRALShared officer / director · 9 share thisDynatrace GmbHShared officer / director · 9 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
CATHERINE MIREILLE THERYDirigeant—France registry
PHILIPPE LLORENSDirigeant—France registry
PEDRO CHOPEITIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHOPEITIA LLORENS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100