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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2022-10-14
KYBE ID: FR-920382199 · 920382199 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RESSOURCES
fr_insee
920382199
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-10-14
fr_insee
46 RUE DES CHASSEURS A PIED, 59570 LA LONGUEVILLE
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41.20B
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10
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC CONSTRUCTIONSdissolvedASSOCIATION SOCIETE HIPPIQUE DE MAUBEUGEactiveBGC BATIMENT GENIE CIVILdissolvedDECOVERT ENVIRONNEMENTactiveFINANCIERE LORBANdissolvedGFR DE BEUMONTdissolvedGML VEHICULES ET MATERIELSdissolvedHAUTS DE FRANCE CONSTRUCTIONactiveLES CHENESdissolvedL.L. FINANCESactiveLORBAN & CIEactiveLORBAN FINANCESactiveLORBAN IMMOBILIERdissolvedP.E.J.activeSAMBRE BATactiveSCCV LORBAN IMMOdissolvedSCI DU RENOUVEAUdissolvedSCI IMMO F LactiveSCI MECQUIGNIES F LdissolvedSOCIETE CIVILE IMMOBILIERE DU FAYTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE PIERRE LORBANPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100