DOSSIERS / LORMA INVEST
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LORMA INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-817504624 · 817504624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORMA INVEST
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817504624
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dissolved
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Limited liability company (SARL)
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2015-12-30
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18 RUE DU MAINE, 75014 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RosenthalPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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