DOSSIERS / LORENZO
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Company dossier

LORENZO

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881483325 · 881483325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORENZO
fr_insee
881483325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-10
fr_insee
113 AV DU PALAIS-DES-EXPOSITIONS, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEC ALUMINIUMdissolvedBERNADETTE VILASdissolvedCIFONTactiveCIVIDINO INVESTMENTactiveCLAUDE CHARLES STABILEactiveCLAUDE MAUGYdissolvedCOMPTEURS EDF 113dissolvedCORINNE REINE SOLANGE CARDOTactiveERIC CARBONNE PRODUCTIONSdissolvedGALLERY CLEMENT CIVIDINO ENTdissolvedHUGO MARIE ROUSTITdissolvedMEUBEL-BERA SARLdissolvedMGM CONSTRUCTIONdissolvedNANOUactive[ND]dissolvedNICOLE CARBONNEactivePIECE D'ETUDEdissolvedSARL AUTO ECO 66dissolvedSARL TECH.ALUMINIUMdissolvedSCI ET VIE DANSEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BERENGERE DEAGOSTINIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100