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Company dossier

DE LORENZI

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-528167786 · 528167786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDE LORENZI

fr_insee

Registration528167786

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2010-07-08

fr_insee

Registered addressCAPRA SCORSA, 20226 BELGODERE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARON - FREY - ARONdissolved BERNARD DANIEL DUFOURdissolved BOTELLO - CHU-TI-SINGactive CANAPA - MOLINAdissolved DURET - PRUVOSTactive FABRICE GUY PHILIPPE BRARDdissolved GERMANN - NOLLETdissolved GRAVEdissolved GUILLAIN - HAINIGUEactive HASSENFORDER - MURERactive INDIVISON JACQUIERdissolved LUYTON - POURCELLYactive Maud DUJARDINactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER MICHEL DESIRE LEFEBVREdissolved POLLART - HELLEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100