DOSSIERS / LOLA IMMOBILIER
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Company dossier

LOLA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483370375 · 483370375 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOLA IMMOBILIER
fr_insee
483370375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
30 AV MONCLAR, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAVID JANKOVICdissolvedDENIS RADOSAVLJEVICdissolvedDRILON BRAHAJdissolvedHESSIA SLIMANIdissolvedILYAS ABOULGHAZIdissolvedISSAM ZEKHNINIdissolvedJASMINE MARIAH ZARAAdissolvedKALA BOZIDAREVICdissolvedLILIANA-TAMARA DIMOFTEdissolvedMAXIMILIEN RODRIGUESdissolvedMICHEL SANTIAGOdissolvedMIROSLAVA BARBULOVICdissolvedMOHAMED ELBACHIRIactiveMOHAMMED MEHDI BOUKACHABIAdissolvedMOKTAR CHAOUKIdissolvedMOUHOUTAR DHOIFFIRdissolved[ND]dissolvedRAFIK HAMDAOUIdissolvedTOUFIK EL AZZOUZIdissolvedZAHIRULLAH SAFIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME BOSCHATDirecteur—France registry
AURELIE BOSCHATMembre du directoire—France registry
ERIC PONSONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BL IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100