DOSSIERS / LOLIVA INVEST
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Company dossier

LOLIVA INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848873709 · 848873709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOLIVA INVEST
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848873709
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active
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Limited liability company (SARL)
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2019-03-06
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2 RUE VICTOR HUGO, 42230 ROCHE-LA-MOLIERE
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68.10Z
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1
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€498,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL TORRENTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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