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Company dossier

N LORMONT PEYROU

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529357246 · 529357246 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameN LORMONT PEYROU

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Registration529357246

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Statusdissolved

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TypeCivil company

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Incorporated2011-01-03

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Registered address412-414 AV de la Libération, 33110 Le Bouscat

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Industry68.20B

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Share capital€378,361

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Companies at this address

20 total

AD LIBITUMdissolved DU 33 ALLEE DE POMPARAdissolved LACQ PEYROUdissolved LA TESTE PEYROUdissolved LORMONT PECHdissolved MGSdissolved MOBILITY DEVELOPPEMENT SOLUTIONSdissolved N BACCARATdissolved SACIL 412dissolved SCI LORMONT PEYROUdissolved SIPA AUTOMOBILESactive SIPA IMMOBILIERactive SIPA LINKdissolved SIPA MGTactive SOCIETE DES LILASactive SOCIETE D'INVESTISSEMENT ET DE PARTICIPATION D'AQUITAINEdissolved SOCIETE POUR LA LOCATION D'ACTIFS DE MOBILITEactive VILLENAVE PECHdissolved WHRactive

Connections

2 links

Shared operator — likely the same administrator

BOE PEYROUShared officer / director · 3 share this MShared officer / director · 3 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

4 people

Name	Role	From	Source
FRANCOIS DE PEYCHPEYROU COMMINGES DE GUITAUT	Directeur	—	France registry
LORMONT PEYROU	Membre du directoire	—	France registry
SOCIETE CIVILE DES LILAS	Membre du directoire	—	France registry
HUBERT GERARDIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LORMONT PEYROU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100