DOSSIERS / LORETA
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Company dossier

LORETA

FRANCE · COMPANY · INCORPORATED 2019-06-12
KYBE ID: FR-851144915 · 851144915 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORETA
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851144915
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dissolved
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Civil company (professional, SCP)
fr_insee
2019-06-12
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HAM D'ORETA, 20233 PIETRACORBARA
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01.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MATHIEU TOMADirecteur—France registry
HOLDING JMTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100