DOSSIERS / LORA
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Company dossier

LORA

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840838080 · 840838080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LORA
fr_insee
840838080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-04
fr_insee
115 RUE LAMARCK, 75018 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS F S IactiveASS MUSICALE MAMIKONIANactiveASS NATION ECHANG RECHER INFORM ODONTOLOdissolvedASSOCIATION FAMILIALE PROTESTANTE PARIS MONTMARTREactiveDOMINIQUE DALLEdissolvedGARUDA PRODUCTIONactiveINSTITUT INTERNATIONAL DIKRAN TCHOUHADJIANactiveISABELLE CHOQUEactiveLEPLATO PRODdissolvedMAILYS MULLERactiveMathéo Cameron GOMESactiveMICHAEL SAMOUNactiveMICHEL CUGNIEREdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeSCI ANNASHIRactiveSCI SAMdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
LORIE BaghdassarianDirigeant—France registry
SYLVIE BalikjianDirigeant—France registry
LEON BaghdassarianPrésident—France registry
RAFI BaghdassarianPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100