DOSSIERS / LORBAN
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Company dossier

LORBAN

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509836128 · 509836128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1FinancialsSources

Key facts

dissolved
LORBAN
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509836128
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dissolved
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Real-estate civil company (SCI)
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2009-01-12
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19 RUE DU PROGRES, 92700 COLOMBES
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
LIBERTY WOOD INDUSTRIESShared registered address · 7 share thisB.I.T.P.Shared registered address · 7 share thisCONSEILS - PROMOTION - INVESTISSEMENTSShared registered address · 7 share thisSCI JULIESTShared registered address · 7 share thisSCI LES JARRIESShared registered address · 7 share thisJD GROUPEShared registered address · 7 share thisDA ROCHA IMMOShared officer / director · 12 share thisJ DA ROCHA & CIA LTDAShared officer / director · 12 share thisOZENOVShared officer / director · 12 share thisDA ROCHAShared officer / director · 12 share thisARTES POCOS ARTESIANOS LTDAShared officer / director · 12 share thisASSOCIACAO DE DESENVOLVIMENTO DOS PRODUTORES DO REASSENTA MENTO RURAL CAXIAS - GRUPO SAUDADES DO IGUACUShared officer / director · 12 share thisDJA CONSTRUCTIONShared officer / director · 12 share thisSABLE BLANCShared officer / director · 12 share thisSCI L'EVASION LA ROCHE ET L'OLIVIERShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-509836128/network.

People with significant control

4 people
NameRoleFromSource
JOSE DA ROCHADirecteur—France registry
ESTEBAN PASCAL DA ROCHADirigeant—France registry
JD GROUPEDirigeant—France registry
LORENZO FRANCIS DA ROCHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024€55,000€-84,268€63,639—
2023€255,841€10,878€2,453,695—
From official financial statements filed with the registry.