DOSSIERS / LORRAINE DP IMMO
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Company dossier

LORRAINE DP IMMO

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833592017 · 833592017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORRAINE DP IMMO
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833592017
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active
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Limited liability company (SARL)
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2017-11-28
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5 CRS LEOPOLD, 54000 NANCY
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68.10Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ALAIN JEAN-JACQUES VIATTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100