DOSSIERS / COUDRAY LORRAINE
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Company dossier

COUDRAY LORRAINE

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822297917 · 822297917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1FinancialsSources

Key facts

dissolved
COUDRAY LORRAINE
fr_insee
822297917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-02
fr_insee
112 BD EUGENE ORIEUX, 44000 NANTES
fr_insee
68.32A
fr_insee
20
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€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

COUDRAY LORRAINEfr_insee · 415079052 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI FANYLORShared registered address · 8 share thisJELICA POPOVICShared registered address · 8 share thisJACQUES HURTELShared registered address · 8 share thisAVISEA SERVICESShared registered address · 8 share thisSOCIETE DE FAIT DAHMANI CHANSONShared registered address · 8 share thisFOX INVESTISSEMENTShared registered address · 8 share thisADELINE BICHONShared registered address · 8 share thisOMATO INVESTISSEMENTShared officer / director · 10 share thisFOX INVESTISSEMENTShared officer / director · 10 share thisPIERRE DE FRANCEShared officer / director · 10 share thisFIRST AVENUEShared officer / director · 10 share thisTICAShared officer / director · 10 share thisFIRST AVENUE INVESTISSEMENTShared officer / director · 10 share thisTICA INVESTISSEMENTSShared officer / director · 10 share thisOMATO COURTAGEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-822297917/network.

People with significant control

1 people
NameRoleFromSource
THIERRY PENNANEC'HPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023——€4,343,543—
2022——€4,866,184—
2021€1,187,509€106,361€4,459,403—
From official financial statements filed with the registry.