DOSSIERS / LORENZO MESNIL
← SearchExport PDF
Company dossier

LORENZO MESNIL

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532148699 · 532148699 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LORENZO MESNIL
fr_insee
532148699
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-06
fr_insee
2018-04-06
fr_insee
3 RUE DE LA LOUVETERIE, 78320 LE MESNIL-SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOREDANA SACRAMONEAdministrateur—France registry
LORENZO SACRAMONEDirigeant—France registry
MARCEL CHAOUATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off