DOSSIERS / LORMAA
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Company dossier

LORMAA

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883576548 · 883576548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORMAA
fr_insee
883576548
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-25
fr_insee
20 RUE CHARLES LUIZET, 69230 SAINT-GENIS-LAVAL
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
AMAURY JULES AMALBERTDirigeant—France registry
AMBRE GENIN DA MOTA PORTILHODirigeant—France registry
BUGEY-PROVENCEDirigeant—France registry
DELPHINE MARIE LOUISE CAGNEAUXDirigeant—France registry
JULIEN AMALBERTDirigeant—France registry
LINO RAFAEL GENIN DA MOTA PORTILHODirigeant—France registry
MARIUS MARCEL AMALBERTDirigeant—France registry
MD FINANCESDirigeant—France registry
OHAN GHAZARIAN-GENINDirigeant—France registry
ROMANE JEANNE AMALBERTDirigeant—France registry
RUI MANUEL DA MOTA PORTILHODirigeant—France registry
SOPHIE GENINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100