DOSSIERS / LOAMI IMMOBILIER
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Company dossier

LOAMI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445226020 · 445226020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOAMI IMMOBILIER
fr_insee
445226020
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-02-17
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4 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
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68.10Z
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€7,624
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES AMZALLAGPrésident—France registry
ETTORE FILIPPO LO FERMOPrésident—France registry
HAIM EMILE AMZALLAGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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