DOSSIERS / LORIOTS 4
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LORIOTS 4

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822773008 · 822773008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORIOTS 4
fr_insee
822773008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-26
fr_insee
RTE DE TAXO, CAMPING LA SIRENE, 66700 ARGELES-SUR-MER
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNIE VANDENWEGHEdissolvedARGELES INDUSTRIEL LOCATIONdissolvedASL INVESTISSEMENTS-ARGELES SERVICES LOCATIONS INVESTISSEMENTSactiveC3E PATRIMOINEactiveCAMPING LA SIRENEactiveCAP RESTOdissolvedCAP SERVICESdissolvedDANIELLE CHAMPEILdissolvedDOMAINES DE LA PLAGE DE SAINT SARDOSdissolvedDOMINIQUE DESEUVREdissolvedE3C INVESTISSEMENTSdissolvedISABELLE GALMICHEactiveJACKY JEAN-PIERRE HUBERTdissolvedJEROME CHASTANGdissolvedLOISIRS INVESTISSEMENTSdissolvedMAYLANdissolved[ND]activePAPIN 3dissolvedPASCAL ROBERT DANIEL CAZEBLANQUEdissolvedROUSSILLON HOLIDAYactive

+3 more

People with significant control

4 people
NameRoleFromSource
CARMEL CARLETTIDirigeant—France registry
ENZO CARLETTIDirigeant—France registry
ERIC ALPHONSE ROBERT CARLETTIDirigeant—France registry
C3E PATRIMOINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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