DOSSIERS / LOLA
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Company dossier

LOLA

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512392945 · 512392945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOLA
fr_insee
512392945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-12
fr_insee
246 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICIAdissolvedAurélie Josiane Annick CordierdissolvedBECHIR BEN ABDALLAHdissolvedCARMELO GRUNGOdissolvedCARMELO GRUNGOdissolvedCHRISTIANE MARIE CRESPINdissolvedC.SAINT VALENTINdissolvedELECTRICITE INDUSTRIELLE SCHOPF EISdissolvedJACQUES CHARLES FLORIDE ELLEVIONEdissolvedJEAN-CLAUDE DORRONdissolvedJLASSI-BATdissolvedJULIE JEANNINE BAKRYdissolvedJULIEN DOMINIQUE CHARLES HAMYactiveLAURENCE KUCEJactiveLAURENT PAUL JOSEPH BARBIERactiveLUCAS DELORYactiveMARTIN INVESTIMMOdissolvedMEETINSIDEdissolvedMona LoghmariactiveMPIEE SUDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
SERGE LAURENT ROGER HARALAMBDirecteur—France registry
CORINNE MONIQUE GIANORSIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100