DOSSIERS / LORANDI
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Company dossier

LORANDI

FRANCE · COMPANY · INCORPORATED 2011-05-02
KYBE ID: FR-531882686 · 531882686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORANDI
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531882686
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active
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Simplified joint-stock company (SAS)
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2011-05-02
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38 ALL DE LA FLANERIE, LE CAP D'AGDE, 34300 AGDE
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47.78C
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3
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€188,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCELIN LORANDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUANET-LORANDI · dissolved · name-sim 0.5) — 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