DOSSIERS / CABINET LORENZI - TERRAIN D'EXPERTS
← SearchExport PDF
Company dossier

CABINET LORENZI - TERRAIN D'EXPERTS

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942567025 · 942567025 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET LORENZI - TERRAIN D'EXPERTS
fr_insee
942567025
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-03-31
fr_insee
12 BD DE JOFFRERY, 31600 MURET
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEGERAdissolvedALPHANET SERVICESdissolvedATOUT NATUREdissolvedCABINET LECUSSANdissolvedCABINET LECUSSANdissolvedCHARPENTIER MONTAGEdissolvedCLOS DE LA PARISETTEdissolvedCORILYS - AMENAGEMENT & CONSTRUCTIONdissolvedDL IMMO 6dissolvedEUROPEAN MARKETING INTERNATIONALdissolvedFINANCE EXPERTSdissolvedFORMASTRATEGIESdissolvedFORMASTRATEGIES SANTEdissolvedFORM@CONCEPTdissolvedFORM@CONSEILSdissolvedFORN IMMOdissolvedFORN IMMO PLAISANCEdissolvedGARIDECH28dissolvedINTERSTICEdissolvedJEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Jean-Marc LECUSSANPrésident—France registry
Kévin LORENZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100