DOSSIERS / LORONA
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Company dossier

LORONA

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931420145 · 931420145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LORONA
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931420145
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active
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Real-estate civil company (SCI)
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2024-07-31
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6 ALL du Condor, 42000 Saint-Étienne
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MANAHOMEShared officer / director · 5 share thisI FIT GOODShared officer / director · 5 share thisANNELINEShared officer / director · 5 share thisE2BGShared officer / director · 5 share thisANNELINEShared registered address · 6 share thisE2BGShared registered address · 6 share thisBOREALIXShared officer / director · 6 share thisNAOLAShared registered address · 6 share thisNAOLAShared officer / director · 6 share thisMANAHOMEShared registered address · 6 share thisDRAFT'IMShared officer / director · 6 share thisLIFE PROMOTIONShared officer / director · 6 share thisLOLOMIShared registered address · 6 share thisLOLOMIShared officer / director · 6 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

4 people
NameRoleFromSource
E2BGDirigeant—France registry
DRAFT'IMMembre du directoire—France registry
Cédric Romain BOULGARIANPrésident—France registry
Emeline BOUAICHAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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