DOSSIERS / LOREN FRANCE BIDCO SAS
← SearchExport PDF
Company dossier

LOREN FRANCE BIDCO SAS

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802316208 · 802316208 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOREN FRANCE BIDCO SAS
fr_inpi
802316208
fr_inpi
active
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2014-05-15
fr_inpi
170 BD Haussmann, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi
€41,313,006
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARROW AVIGNONdissolvedARROW HOLDING XactiveARROW HOLDING XXIdissolvedARROW LE HAVRE IdissolvedARROW LE HAVRE IIdissolvedARROW MÂCONactiveARROW ORLEANSactiveARROW VATRY IactiveARROW VATRY IIdissolvedARROW VATRY LAND HOLDINGactiveDROGUERIE DISTRIBUTION FRANCEactiveFAMILY PARTNERSdissolvedKENSINGTON COIGNIERES INDUSTRIAL PROPCO SNCactiveKENSINGTON FRANCE INDUSTRIAL HOLDCO II SASactiveKENSINGTON FRANCE INDUSTRIAL HOLDCO SASactiveKENSINGTON FRANCE INDUSTRIAL PROPCO II SNCactiveKENSINGTON FRANCE INDUSTRIAL PROPCO SNCactiveKENSINGTON FRANCE LOGISTICS (AMIENS) SNCdissolvedKENSINGTON FRANCE LOGISTICS PROPCO II SNCdissolvedKENSINGTON FRANCE LOGISTICS PROPCO I SNCdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
MANUEL Vericat RoureDirecteur général délégué—France registry
YOLANDA JimenezDirecteur général délégué—France registry
LAURENT CLEMENT DubosPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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