DOSSIERS / LOLITA
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Company dossier

LOLITA

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899779284 · 899779284 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOLITA
fr_insee
899779284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-26
fr_insee
112 AV DU 15EME CORPS, 83200 TOULON
fr_insee
68.10Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE VALERIE TRACOLdissolvedAUTO ECOLE DU LASdissolvedCAISSE DE CREDIT MUTUEL DE TOULON PONT DU LASdissolvedCHRISTINE PATTEdissolvedCLAIRE ORSINIdissolvedDANIEL STEPHANE VIRGILE GIRARDOTdissolvedDORINE OCEANE GENTILdissolvedEDGARD CEPIdissolvedELISASONIA1dissolvedE.S CONDUITEactiveFLORENCE MARIE CLAIRE BROSSONdissolvedFRANCOISE GAMBINIdissolvedHUGO RIPOLLactiveJACQUES POURCINactiveJEAN MARC LENOIRdissolvedLOGOdissolvedLUCIEN TEMPRADOdissolvedMADELEINE GOSSOdissolvedMARC RIPOLLactiveMARIE PIERRE VALLEEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LOLITA RIPOLLDirigeant—France registry
LOLITA RIPOLLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100