DOSSIERS / LOREFA
← SearchExport PDF
Company dossier

LOREFA

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828295642 · 828295642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
LOREFA
fr_insee
828295642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-14
fr_insee
2023-04-07
fr_insee
4 RUE JEAN BAPTISTE LE PERE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VELO EN TETShared registered address · 2 share thisLODI 37Shared officer / director · 9 share thisSCI IMMOBILIERE LOPEZShared officer / director · 9 share thisP.N.A.Shared officer / director · 9 share thisASSURANCES ET GESTION DES RISQUESShared officer / director · 9 share thisSARL N ET LShared officer / director · 9 share thisSCI IPARRAGERRIAShared officer / director · 9 share thisJLAShared officer / director · 9 share thisJCLO CORDELShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
ROGER CLAUDE ANTOINE MORATOAdministrateur—France registry
LAURENCE LOPEZDirigeant—France registry
ROGER CLAUDE MORATODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off