DOSSIERS / LORETO DI CASINCA
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Company dossier

LORETO DI CASINCA

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750351751 · 750351751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORETO DI CASINCA
fr_insee
750351751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
6 RUE LIOT, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE HUET JEAN-THOMAS BRUNETactiveASSELIN CONSEIL RESSOURCES HUMAINESdissolvedCLINIQUE VETERINAIRE EUZENAT-LERESCHEdissolvedCOTE BAGATELLEdissolvedEMMANUEL PINOTdissolvedERIC YVES LE BERRIGAUDactiveESPACE ETRABATdissolvedFCJdissolvedHANIFA BOUTCHICHdissolvedKIMARAYactiveKIMARAY IMMOdissolvedLA MAISON TAPIS DROGUERIEactiveLAURENTIA PALAZZOdissolvedMOULOUD MAOUCHEdissolved[ND]dissolvedPERANTdissolvedSARL R.B. ETANCHEITEactiveSCI MONILENEdissolvedSCP VETERINAIRES E LE MEUR F MASSONdissolvedTHIERRY DANIEL MASSONactive

+2 more

People with significant control

1 people
NameRoleFromSource
SOPHIE CARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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