DOSSIERS / LOMA
← SearchExport PDF
Company dossier

LOMA

FRANCE · COMPANY · INCORPORATED 2001-09-17
KYBE ID: FR-438939290 · 438939290 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LOMA
fr_insee
438939290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-17
fr_insee
22 C AV DES GORGES DU TARN, 48000 MENDE
fr_insee
10.71B
fr_insee
€109,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SOCIETE TRANSPORTS SARTHOISShared officer / director · 9 share thisMARCHAND ASSURANCESShared officer / director · 9 share thisM P.E.CShared officer / director · 9 share thisCONCEPT SLShared officer / director · 9 share thisE-CUBE CONSULTINGShared officer / director · 9 share thisSCI GLYMShared officer / director · 9 share thisM&M AMENAGEMENTShared officer / director · 9 share thisEARL DES ORMEAUXShared officer / director · 9 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

2 people
NameRoleFromSource
CARINE AMOUROUXPrésident—France registry
LOIC MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif