KYBE — See who's really behind any company

Company dossier

LORY

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818218349 · 818218349 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLORY

fr_insee

Registration818218349

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-04

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Dissolved2021-09-20

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Registered address16 RTE DE CHAMPIGNY, 51430 TINQUEUX

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Industry43.29A

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Share capital€14,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTISSdissolved ALBERTINO CONSTRUCTIONactive DIPS INTERNATIONALactive DORU COSMIN NEAGactive DS AUTO 51active FRANCOISE LEONE MARCELLE CHARLIERactive GARAGE MDSdissolved GHEORGHE-CRISTIAN RASINARdissolved GHEORGHE NEAGactive IOAN BOGDANactive LA VOILE COMPAGNIEdissolved NOV AMIANTEactive PACOactive ROSE DETHIEREactive SARL K3M IMMOdissolved SC HECdissolved S.C.I. 1 CERESdissolved S.C.I. 6 CLAIRMARAISdissolved SCI DES LYSdissolved SCI FAMILIA XAVIERactive

+6 more

People with significant control

1 people

Name	Role	From	Source
MARIAN BAICU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2021-09-20Dissolved / struck off