DOSSIERS / LOMA
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Company dossier

LOMA

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484360243 · 484360243 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOMA
fr_insee
484360243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-27
fr_insee
17 CHE DES VIGNES, 05000 GAP
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARTINDirigeant—France registry
SANDRA MARTINDirigeant—France registry
PATRICIA MANCAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100