DOSSIERS / LORACIER
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Company dossier

LORACIER

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-985034156 · 985034156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORACIER
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985034156
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active
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Foreign legal entity
fr_insee
2024-04-15
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6 RUE DU BRILL, 4041 ESCH-SUR-ALZETTE, LUXEMBOURG
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46.72Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Denis GuillaumeDirigeant—France registry
Pierre JANSSEN-WEETSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100