DOSSIERS / LORENZO
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Company dossier

LORENZO

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810729947 · 810729947 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORENZO
fr_insee
810729947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-08
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS
fr_insee
43.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

1BIS CHICKENdissolved34 SERVICESactive360 DEGREES CONSULTINGactive360 TRANSPORTSdissolvedABK BATdissolvedACTION CIVILEdissolvedA DEM IMOactiveADIATEdissolvedADZdissolvedAIDES & DEVELOPPEMENT AUX ENTREPRISESactiveA.K EXPRESSdissolvedAL AWTARactiveALLIANZ AUTOMOBILEdissolvedA.M.E.S CAPITALdissolvedANG ISOLATIONactiveANIMATIONS LOISIRS EVENEMENTSdissolvedAPOP FORMATION ASSISTANCEactiveARIELA HIRSCHdissolvedARMA 5 REGENERESCENCEdissolvedARMO SERVICESdissolved

+274 more

People with significant control

1 people
NameRoleFromSource
LAURENT NisoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100