DOSSIERS / FINANCIERE LORBAN
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Company dossier

FINANCIERE LORBAN

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817693484 · 817693484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LORBAN
fr_insee
817693484
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-11
fr_insee
46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE
fr_insee
64.20Z
fr_insee
1
fr_insee
€271,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC CONSTRUCTIONSdissolvedASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactiveBGC BATIMENT GENIE CIVILdissolvedDECOVERT ENVIRONNEMENTactiveGFR DE BEUMONTdissolvedGML VEHICULES ET MATERIELSdissolvedHAUTS DE FRANCE CONSTRUCTIONactiveLES CHENESdissolvedL.L. FINANCESactiveLORBAN & CIEactiveLORBAN FINANCESactiveLORBAN IMMOBILIERdissolvedP.E.J.activeRESSOURCESactiveSAMBRE BATactiveSCCV LORBAN IMMOdissolvedSCI DU RENOUVEAUdissolvedSCI IMMO F LactiveSCI MECQUIGNIES F LdissolvedSOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME LorbanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100