DOSSIERS / LORO ALFRED
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Company dossier

LORO ALFRED

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903546679 · 903546679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORO ALFRED
fr_insee
903546679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-27
fr_insee
68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolvedASDRactiveAUDIFFRED & ORTAactiveCATHERINE MICHELdissolvedCC INVESTactiveCHRISTOPHE PASCAL RESTOINdissolvedDT FINANCE ET CONSEILdissolvedELVYRE AUDAYdissolvedH & L IMMOBILIERdissolvedJOSE FRANCOIS DUVALdissolvedLE CLUB DU LIBREactiveLGM DRIVERdissolved[ND]active[ND]activePASCALE CATHERINE DUBREUILdissolvedSAS CONFORT MEDICAL SERVICESdissolvedSCI 3BdissolvedSCI B D R SEINEdissolvedSCI CF PATRIMOINEdissolvedSCI MEGALEXdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
OLUWASESAN GABRIEL ALFREDAdministrateur—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