DOSSIERS / LORENZO GOLD
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Company dossier

LORENZO GOLD

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-953933983 · 953933983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LORENZO GOLD
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953933983
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active
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Simplified joint-stock company (SAS)
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2023-07-11
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54 BD de la liberation, 13001 Marseille
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47.75Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SASU KENZYShared registered address · 6 share thisPATRICK BURGERShared registered address · 6 share thisSULEIMAN ABDALLAHShared registered address · 6 share thisANNICK MARGARITA HURTEBIZEShared registered address · 6 share thisESTELLE PITSONShared registered address · 6 share this2SShared officer / director · 7 share thisPEDIMENShared officer / director · 7 share thisLORENZO INVESTShared officer / director · 7 share thisLORENZO STYL AIXShared officer / director · 7 share thisS.F.Shared officer / director · 7 share thisLORENZO STYL LA ROSEShared 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
NameRoleFromSource
SALIM FALEHPrésident 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
+7
Shared-director cluster
Composite risk score7/100