DOSSIERS / LOZAPROM
← SearchExport PDF
Company dossier

LOZAPROM

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535240865 · 535240865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOZAPROM
fr_insee
535240865
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-12
fr_insee
18 RUE DE DION BOUTON, 26200 MONTELIMAR
fr_insee
41.10D
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
A5PDirigeant—France registry
AUXI +Dirigeant—France registry
DAT URBANISMEDirigeant—France registry
OMER F.Dirigeant—France registry
OMER FINANCEDirigeant—France registry
ALAIN PAUL COUSTAURYPrésident—France registry
JEROME CHARLES CAMILLE ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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