DOSSIERS / LA LORRAINE
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Company dossier

LA LORRAINE

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824567143 · 824567143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
LA LORRAINE
fr_insee
824567143
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-12-26
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43 RUE DU VINGTIEME SIECLE, 14000 CAEN
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68.20B
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€1,000,000
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Connections

23 links
Shared operator — likely the same administrator
PIERRE EUGENE ANDRE COUSINShared registered address · 2 share thisGF SYLVOFORT 2012-3Shared officer / director · 4 share thisGABRIELLEShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS KOLOMBIERShared officer / director · 4 share thisSOC D INVESTISSEMENTS MOBILIERSShared officer / director · 5 share thisGFA DE L'EGLISE SAINT MARCShared officer / director · 5 share thisSCI BOXES N D CHAMPSShared officer / director · 5 share thisRESIDENCE CENTRALE DE VILLEJUIFShared officer / director · 5 share thisGFR LE PERTHUISShared officer / director · 8 share thisBALNOIR PARISShared officer / director · 8 share thisLES TROIS ROISShared officer / director · 8 share thisKERRIGUYShared officer / director · 8 share thisWYMOShared officer / director · 8 share thisSISA UNIMED NEUILLY-PLAISANCEShared officer / director · 8 share thisSNAPENGLISHShared officer / director · 8 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 23 — full graph via /v1/entities/FR-824567143/network.

People with significant control

8 people
NameRoleFromSource
PIERRE COUSINDirecteur—France registry
CAROLINE COUSINMembre du directoire—France registry
CHARLES-ALEXANDRE DUFOURGMembre du directoire—France registry
FLORENCE COUSINMembre du directoire—France registry
FRANCOISE LENOELMembre du directoire—France registry
MARIE-NOELLE COUSINMembre du directoire—France registry
OLIVIER VANDECANDELAEREMembre du directoire—France registry
RENAUD TESTARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100