DOSSIERS / LORCA
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Company dossier

LORCA

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530198068 · 530198068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORCA
fr_insee
530198068
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-09
fr_insee
8 RUE RACINE, 44000 NANTES
fr_insee
56.30Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCESSION SAdissolvedACTIMdissolvedANNE-PASCALE LERAYdissolvedAPSARA TATOUAGEdissolvedARCH SOLUTIONdissolvedASSOC COMMERCANTS RACINE-LADMIRAULTactiveBENO T GUINAMANTdissolvedCIN ET SCENactiveCOMPAGNIE IMMOBILIERE DE L ATLANTIQUEdissolvedDICI DESIGNactiveDOMINIQUE JEAN PAUL TREILLEdissolvedEUROPATRIMOINE INVESTISSEMENTSdissolvedGAEL LEMEUNIER DES GRAVIERSactiveHUBERT CHARLES SERGE PARESSANTdissolvedICI ET AILLEURSdissolvedINDIV KACZOROWSKIdissolvedJAUME ROSSINYOLdissolvedJOSSELYN HERMOUETdissolvedJURIFISCA - DROIT ET FISCALITEdissolvedLETIZIA LOVICHIactive

+23 more

People with significant control

1 people
NameRoleFromSource
JULIEN PIERRE FRANCOIS BRETECHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100