DOSSIERS / LOLA INVEST
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Company dossier

LOLA INVEST

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452774995 · 452774995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOLA INVEST
fr_insee
452774995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-31
fr_insee
RUE DE LA VICTOIRE, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€19,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOLA INVESTfr_insee · 104741293 · activeSARL LOLA INVESTfr_insee · 790987952 · dissolvedLOLA INVESTfr_insee · 899745368 · dissolvedLOLA INVESTfr_insee · 949784268 · activeLOLA INVESTfr_insee · 952567097 · activeLOLA INVESTgleif · 8945004V2BO4V3PUGO07 · activeLOLA INVESTgleif · 922605886 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LAUGAShared officer / director · 5 share thisASS.SYNDICALE GROUPT INDUSTRIELS BOURGETShared registered address · 5 share thisSYLVIE BATONShared registered address · 5 share thisUSINES F RICHARDShared registered address · 5 share thisMAISONVILLEShared officer / director · 5 share thisSCI GALA INVESTShared officer / director · 5 share thisLG IMMOShared officer / director · 5 share thisSOC W ET AShared registered address · 5 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
NameRoleFromSource
STEPHANE ICHAIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100