DOSSIERS / LOZANO
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Company dossier

LOZANO

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794619312 · 794619312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LOZANO
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794619312
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dissolved
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Real-estate civil company (SCI)
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2013-08-02
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96 AV GENERAL BROSSET, 83220 LE PRADET
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
MORGAN BRACH PAPAShared registered address · 3 share thisYoann Cédric ReynaudShared registered address · 3 share thisLOCETONAShared officer / director · 12 share thisSCI A AND JShared officer / director · 12 share thisSCI CELAUREShared officer / director · 12 share thisCASILLAS SANCHEZ INVESTShared officer / director · 12 share thisAGENCE DU COURSShared officer / director · 12 share thisSAS SANOZShared officer / director · 12 share thisPRO-FACADEShared officer / director · 12 share thisSCI FACEShared officer / director · 12 share thisSCI MISTRAL PARISIENShared officer / director · 12 share thisKOUKALKAShared officer / director · 12 share thisKATIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CELINE SANCHEZDirigeant—France registry
MORGAN BRACH PAPADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100