DOSSIERS / 940074 LOZANO FREDERIC
← SearchExport PDF
Company dossier

940074 LOZANO FREDERIC

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803582394 · 803582394 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
940074 LOZANO FREDERIC
fr_insee
803582394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-17
fr_insee
2020-04-17
fr_insee
23 RUE D'ANJOU, 75008 PARIS 8
fr_insee
46.69A
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

376 total

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

1886 PARTNERSHIPdissolved1886 ST. HONOREdissolved77 RUE DES SAINTS PERESdissolved940001 ASTOUL PASCALdissolved940002 REJONI MURIELdissolved940003 PAGES ROMAINdissolved940004 SCHERRER STEPHANEdissolved940005 SCHERRER FRANCKdissolved940006 DE BAILLIENCOURT CLOEdissolved940007 LAGAIZE GEORGESdissolved940008 LAMIELLE PIERRE-MARIEdissolved940009 SILVESTRE JEAN-LUCdissolved940010 PISANI OLIVIERdissolved940011 ALIMI DANIELLEdissolved940012 BAZIN VINCENTdissolved940013 HAGET ROBERTdissolved940014 ABADIE MARCdissolved940015 DA SILVA IRRENESTOdissolved940016 THOMAS SEBASTIENdissolved940017 MEVEL PHILIPPEdissolved

+356 more

People with significant control

1 people
NameRoleFromSource
ALAIN AmramPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 376 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off