DOSSIERS / LORI
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Company dossier

LORI

FRANCE · COMPANY · INCORPORATED 2025-09-26
KYBE ID: FR-991862541 · 991862541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORI
fr_insee
991862541
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-09-26
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220 COR de Magnan, 06000 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALKYOdissolvedALSYPHOEdissolvedBOYAN NIKOLOV NIKOLOVactiveCOMEXCO INVESTactiveEMMANUEL YVAN HENRI KAUFFMANNdissolvedFABIEN SEVERINO FERRARIdissolvedFERRARI INVESTISSEMENTactiveGEORGES MOANA FLAMANdissolvedJEAN-LUC AUBRYdissolvedL.A.J FRANCEdissolvedMAGNAN INVESTdissolvedMARION DROMARDdissolved[ND]active[ND]activeNICOLAS FREDERIC DIEZactiveOLFA KABTNIdissolvedORDINICEdissolvedPHILIPPE BERNARD DEPARISactivePIERRE FERDINAND CROIZERactiveSANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Souren MAZMANIANDirecteur général délégué—France registry
Garnik MAZMANIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100