DOSSIERS / LLORENTA
← SearchExport PDF
Company dossier

LLORENTA

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838273530 · 838273530 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LLORENTA
fr_insee
838273530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
20 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAYLO MutafchievDirigeant—France registry
SILVIYA GetovaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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