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Company dossier

H LORRAIN

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928099357 · 928099357 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameH LORRAIN

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Registration928099357

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-26

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Registered address53 RUE du 1er Septembre 1944, 01160 Pont-d'Ain

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AINVISIONdissolved BALdissolved BE EASY LOGISTICSdissolved BE EASY PLANTdissolved BOSE - X FRANCEdissolved C LORRAINactive COMITE ENTREPRISE DES ETS VERILACactive DRAPHactive DR SHOPdissolved ELEKTRUMactive KAPEGdissolved LA MAISON DES BULLESdissolved LD ABATTAGEactive LORRAINactive LORRAIN ET FILSactive MACO TRANSPORTSdissolved ORMEX CONFORTdissolved RS CARBON DESIGNdissolved SARL YOANN AMENAGEMENTSactive SOCIETE DU ROTIN FILE GAUDE ET COMPAGNIEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
Christopher LORRAIN	Directeur	—	France registry
Morgane DELORME	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R LORRAIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100