DOSSIERS / LOFAN
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Company dossier

LOFAN

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795071828 · 795071828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOFAN
fr_insee
795071828
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-04
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53 RUE DE NORMANDIE, 76280 FONGUEUSEMARE
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68.20B
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€510,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT EUGENE YVES BALLANGERDirigeant—France registry
STEPHANE VICTOR JACQUES FERREROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100