DOSSIERS / LOMA
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Company dossier

LOMA

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881602080 · 881602080 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOMA
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881602080
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active
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Real-estate civil company (SCI)
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2020-02-17
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6 AV BEVERINI VICO, 20000 AJACCIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA TAHIRactiveCAROLINE PERESactiveCHRISTOPHE JEAN-JACQUESactiveDIDIER DALL'AGNOLdissolvedGAETAN GEORGES DOMINIC PIERRE ACHALLEdissolvedGHEORGHE CARPdissolvedJEAN BAPTISTE GOZZIdissolvedJEAN-CHARLES LUCIANIdissolvedLA VILLETTEdissolvedLUCILLE Coralie WROBELdissolvedMARIE-PIERRE MILANOdissolved[ND]activePAUL PIAZZAdissolvedROGER DARMANINactiveSCP AVOCATS PERES-CANALETTI-ARMANIdissolvedSOPHIE MICHELE GERALDINE CARPENTIERdissolvedTUTTGUSTOactiveUNE NOUVELLE VIE POUR JOdissolved

People with significant control

2 people
NameRoleFromSource
LAURA VANINA BARBOLOSIDirecteur—France registry
Marine BARBOLOSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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