DOSSIERS / LORAD'ORE.K
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LORAD'ORE.K

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753289800 · 753289800 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LORAD'ORE.K
fr_insee
753289800
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-13
fr_insee
2020-01-29
fr_insee
37 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
64.20Z
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF BENRAMDANEactiveABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedBAILYactiveCHRdissolvedDAVID BARTHESdissolvedDESIGN BY LEDdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedFONCIERE PARIS IVdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ALAIN SMADJAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off