DOSSIERS / CHEMIN DE LORETTE
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Company dossier

CHEMIN DE LORETTE

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853027878 · 853027878 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMIN DE LORETTE
fr_insee
853027878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-07
fr_insee
69 Rue du Rouet, 13008 Marseille 8e Arrondissement
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AD CONSTRUCTIONdissolvedAD CONSTRUCTION 13dissolvedALDIM TRADINGactiveAQUAPIMactiveARKA BATIMENTdissolvedARS RENOVATIONdissolvedAURAdissolvedAVSactiveAZUR HORIZON IMMOdissolvedBAPTISTE SINTESdissolvedBATI COULEUR FACADEdissolvedBELAMIAdissolvedBERFINdissolvedBTP LIGNE D'AZURactiveCABINET SOUCHEdissolvedCALANEA PROPERTIESactiveCARO'S GAMEactiveCELIK MACONNERIEdissolvedCHRI TAXIactiveCLEAN DYNASTYactive

+107 more

People with significant control

2 people
NameRoleFromSource
JOHNATTAN KOPELMANDirecteur—France registry
FABRICE MIASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100