DOSSIERS / LORRAIN
← SearchExport PDF
Company dossier

LORRAIN

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829039056 · 829039056 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LORRAIN
fr_insee
829039056
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-18
fr_insee
53 RUE DU 1ER SEPTEMBRE 1944, 01160 PONT-D'AIN
fr_insee
43.32A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER LORRAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R LORRAIN · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100