DOSSIERS / LLORCA
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Company dossier

LLORCA

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898804349 · 898804349 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LLORCA
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898804349
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active
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Limited liability company (SARL)
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2021-04-29
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48 RUE DE LA BIENFAISANCE, 75008 PARIS 8E ARRONDISSEMENT
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47.78C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMAS LealPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100