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Company dossier

LOMACA

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929239184 · 929239184 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOMACA

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Registration929239184

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-04

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Registered address68 RUE Amelot, 75011 Paris

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Industry68.20B

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Share capital€1,000

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Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHACHE HENNERICKactive ART DIRECTION AND MOREdissolved ASMARAHactive ASSOCIATION FRANCOPOPHONE POUR L'EVOLUTION DES GROUPES PAR L'ANALYSE TRANSACTIONNELLE (FREGAT)active BENJAMIN ALEXIS MARTINdissolved BENOIT PONSOTactive BRUNO HEMERYdissolved CAROLE ANNE OLYMPE CRACKNELLactive CLARA MARIE LOPEZdissolved CREAPOUCEactive ELISABETH LAVILLEactive ELLIOT SUSSFELDactive ERBA INVESTactive FABIO QUADRIGLIAdissolved JONCTION CAPITALactive KONSTANTINOS KOUTAGIASdissolved LMNP ANGUS ET CAROLINE MCCORQUODALEactive MANUEL GILBERT MERLINactive MARTIN COSTEdissolved MARTIN JACQUES PAUL LE BOURGEOISactive

+31 more

Connections

1 link

Shared operator — likely the same administrator

UNLIMITED50Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LOUIS CANZANO	Directeur	—	France registry
MARIE-AGNES RABETTE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100