DOSSIERS / LORIOT
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Company dossier

LORIOT

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-824369409 · 824369409 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORIOT
fr_insee
824369409
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-30
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29 RUE GABRIEL DE KERVEGUEN, 97490 SAINT-DENIS
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68.20B
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€3,480
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE LIONEL LAI-HONG-TINGactiveASSOCIATION DES DIRECTEURS ADMINISTRATIFS ET FINANCIERS DE LA REUNIONactiveASS SOLID HUMANIT OPEN TENNIS OCEAN INDIactiveDIDIER MAX DE LAUNAY DE LAPERRIEREactiveGIE CENTRE ADMINISTRATIF DU CHAUDRONdissolvedHDM RHdissolvedINDIGO IIdissolvedJOCELYNE ATIVEactiveKOMPTA MASCAREIGNES EXPERTISEdissolvedOZTCdissolvedPIERRE ALAIN FRECAUTactiveSCI BELIERdissolvedSCI DU VALENSAY - HDdissolvedSCI NIDHIdissolvedSCI THEVEdissolvedSOCIETE DU PARTENARIAT SOLAIREdissolvedSOCIETE REUNIONNAISE D'INVESTISSEMENTSdissolvedSTEPHANIE LEGROSactiveSUZANNE ANNE MARIE THERESE ALLAINdissolvedYVES HENRY HENRI PAYETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LAETITIA PITOUPrésident—France registry
REGIS REMI LANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100