DOSSIERS / NICOLAS LORRAIN CONSULTING
← Search
Company dossier

NICOLAS LORRAIN CONSULTING

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953456506 · 953456506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NICOLAS LORRAIN CONSULTING
fr_insee
953456506
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-16
fr_insee
70 RUE Colbert, 92700 Colombes
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas LORRAINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORRAIN NICOLAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100