DOSSIERS / LORENZO INVEST
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Company dossier

LORENZO INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905090866 · 905090866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORENZO INVEST
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905090866
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dissolved
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Civil company
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2021-11-10
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3963 AV LOU MISTRAOU, 83230 BORMES-LES-MIMOSAS
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64.20Z
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€81,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SYLVERE MAZZELLADirigeant—France registry
LORENZO MAZZELLADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORENZO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100