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Company dossier

LORTZ-CASSISA INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-08-01
KYBE ID: FR-903845071 · 903845071 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORTZ-CASSISA INDIVISION

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Registration903845071

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-08-01

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Registered address1 RUE DU CAMPING, 67860 BOOFZHEIM

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDO INDIVISIONactive ANDRE MEYERdissolved BALLAND-FRISCH INDIVISIONactive BASARAN INDIVISIONdissolved BAUDUIN INDIVISIONactive BEAUCHENE - BEHE INDIVISIONdissolved BERTAUT INDIVISIONactive BONIN INDIVISIONactive BRIGAUD INDIVISIONdissolved BUR INDIVISIONactive CAPPE INDIVISIONdissolved CLAEYS - SMETS INDIVISIONactive CLAUDE INDIVISIONactive COCHON - RICHARD INDIVISIONdissolved DEBEUX INDIVISIONactive DEMMERLE - EYERMANN INDIVISIONactive EHRHART INDIVISIONdissolved FRANCHINO INDIVISIONdissolved GANGLOFF INDIVISIONactive GARAT INDIVISIONactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100