DOSSIERS / LOUMIA
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Company dossier

LOUMIA

FRANCE · COMPANY · INCORPORATED 2024-09-24
KYBE ID: FR-933238362 · 933238362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUMIA
fr_insee
933238362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-24
fr_insee
343 MTE de la Chaux, 42260 Grézolles
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68.20B
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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
Sébastien RATHIERDirecteur—France registry
Sophie CLEMENTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100