DOSSIERS / LORENJU
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Company dossier

LORENJU

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790363089 · 790363089 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORENJU
fr_insee
790363089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
10 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
64.20Z
fr_insee
€1,450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHAT LOCAT FONDS ADMINISTRAT DE BIENSdissolvedAGENCE DES PALAISdissolvedAGENCE WILSONdissolvedALAIN ROLAND PATRYdissolvedANDRE FELIX JOSEPH FLAYOLdissolvedCFMPEdissolvedCHRISTIAN RUBINactiveCONSEILLER RESIDENTIEL NICE PARTICIPATIONSdissolvedDOM IMMO SUD BISdissolvedER2SdissolvedGESTION IMMOBILIERE GUYONVARCHdissolvedGRAZIELLA AZERADdissolvedIMMOBILIERE PARNASSEdissolvedISABELLE ORDAN IMMOBILIERdissolvedJOEL BLOCHactiveLA CALADEdissolvedLOUIS GUYONVARCHdissolvedMARC BORGNAactiveMARIE LAURE YVELINE BERNADETTE DIEBOLDdissolvedMILJAN TIHOJEVICdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS STECKPrésident—France registry
OLIVIER RUFFINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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