KYBE — See who's really behind any company

Company dossier

LORENZO INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950727685 · 950727685 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameLORENZO INVEST

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Registration950727685

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-03-28

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Registered addressIMP barielle, 46, 13013 Marseille

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Industry70.22Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LORENZO INVESTfr_insee · 852780980 · dissolved LORENZO INVESTfr_insee · 905090866 · dissolved

Companies at this address

2 total

2Sdissolved

Connections

7 links

Shared operator — likely the same administrator

2SShared registered address · 2 share this PEDIMENShared officer / director · 7 share this 2SShared officer / director · 7 share this LORENZO GOLDShared officer / director · 7 share this LORENZO STYL AIXShared officer / director · 7 share this LORENZO STYL LA ROSEShared officer / director · 7 share this S.F.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SALIM FALEH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100