DOSSIERS / 42 ALSACE LORRAINE
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Company dossier

42 ALSACE LORRAINE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539186817 · 539186817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
42 ALSACE LORRAINE
fr_insee
539186817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
26 BD DES FRERES DESAIRE, 38170 SEYSSINET-PARISET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIRGOactiveANDRE GIBANDdissolvedA SYSTEMSdissolvedCREDIFFERENTdissolvedERWANdissolvedEUGENE JEAN PASCAL LA ROSAactiveFABIENNE GABY LOUVELdissolvedGERARD PIERRE RUAUdissolvedGILLES HENRY PASTRELLOdissolvedGROUPEMENT INDUSTRIEL RHONE ALPINdissolvedHISTOIRE D'YEUXdissolvedL2EdissolvedLA DRAILLEactiveLORINQUER ET LORINQUER FINANCEactiveLORINQUER ET LORINQUER PARTICIPATIONSactiveLORINQUER IMMOdissolvedLORINQUER TRANSACTIONSactiveLORINVESTdissolvedMAJEUR EDITIONSdissolvedMONSIEURGEYdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
CLARA LORINQUERMembre du directoire—France registry
VICTORIA JEANNE BERNADETTE LORINQUERMembre du directoire—France registry
YVES GASTON RENE LORINQUERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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