DOSSIERS / LORICA INGENIERIE
← SearchExport PDF
Company dossier

LORICA INGENIERIE

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949301667 · 949301667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORICA INGENIERIE
fr_insee
949301667
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-15
fr_insee
1 RUE du Vieux Chateau, 93140 Bondy
fr_insee
47.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sébastien LombardoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100