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Company dossier

LOM'NABATH

FRANCE · COMPANY · INCORPORATED 1988-09-21
KYBE ID: FR-348304346 · 348304346 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOM'NABATH

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Registration348304346

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-09-21

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Registered addressLD PERINETTE, 97190 LE GOSIER

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Industry68.20B

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Share capital€7,622

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Companies at this address

36 total

ADRIEN THEOPHILE CAYOLdissolved ALAIN KANCEL INDUSTRIESdissolved ALAIN RENE MARIE MOURRAINdissolved ALIETTE ROMUALD DAMASdissolved AMBROISINE LYNCEEdissolved ANTOINE SALOMONdissolved ASSOC ALLIANCE ARTSactive AUGUSTE & SILVESTREactive CELINE LAMBERTdissolved CHRISTIAN DANIEL LE LAYdissolved CHRISTIAN VICTOR SEFETIUSactive ENTREPRISE LOMBAdissolved FLORENT MATHIASdissolved FRED VINCENT J BELLEVALdissolved GAETAN-MARTHE BORDELAISactive GRATIEN LUCEdissolved LEOCADIE CHAVILLEdissolved LEON MARIE F FULBERT KANCELdissolved LEON RENE JEANNEdissolved LE PHAREdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

RESIDENCE MARE-GAILLARDShared officer / director · 3 share this LES ATELIERS DE HOUELBOURGShared officer / director · 3 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
JEAN HELENE HYACINTHE LOMBA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100