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Company dossier

GROUPE LORRAINE DECOR

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-830858411 · 830858411 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGROUPE LORRAINE DECOR

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Registration830858411

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-27

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Registered address2 RUE DE BAGATELLE, 57050 METZ

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Industry43.34Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MYILDIZdissolved ADACOdissolved AIYdissolved ANMATactive ASSIO LAVAGEdissolved AZ IMMOdissolved BATI NEGOCEdissolved BEEDRIVERdissolved BICE BATdissolved ECO VACANCESdissolved EFKAdissolved ERDAL KARACAdissolved EST FRANCE CONSTRUCTIONdissolved FAROUK AIDIactive FATIMA ZOHRA ASNOUNIdissolved FRANCE AUTOactive F.S.Fdissolved GDSdissolved G.T CONSTRUCTIONdissolved H-MRTactive

+38 more

People with significant control

1 people

Name	Role	From	Source
ERSIN TUKER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORRAINE DECORS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100