DOSSIERS / LOMAFAREGIU
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Company dossier

LOMAFAREGIU

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882976624 · 882976624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOMAFAREGIU
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882976624
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active
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Simplified joint-stock company (SAS)
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2020-04-21
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15 PL CARNOT, 11000 CARCASSONNE
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56.10A
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3
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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
FANNY VIBESDirecteur général délégué—France registry
SOPHIAN SAIDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMAFAREGIU 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100