DOSSIERS / LOREGA
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Company dossier

LOREGA

FRANCE · COMPANY · INCORPORATED 1996-12-23
KYBE ID: FR-410332639 · 410332639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOREGA
fr_insee
410332639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-23
fr_insee
51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DEMANDE & OFFRE IMMOBILIEREactiveA-MARIE CONDAMINEdissolvedANNA MARIIA SHEVCHENKOdissolvedBERNARD DURANDdissolvedCHRISTIAN DA FONSECAactiveCLAIRE VEYSSIEREdissolvedCOLETTE ROUSTAINGdissolvedCONSTANCE BAILactiveD&A CONSEILactiveDORRA DEY DALYactiveELISABETH SAMARAdissolvedFRANCOISE-MARIE DANETactiveGEORGES ANDRE LAHIANIactiveHELENE ZIELINSKIdissolvedLES DEUX GENETSdissolvedLOURA SERVICES PROFESSIONNELS FRANCEdissolvedMICHEL NAKKACHDJIactive[ND]active[ND]activeNET EFFICIENCEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GEORGES ANDRE LAHIANIDirecteur—France registry
YVES ALBERT LAHIANIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100