DOSSIERS / LOBALI
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Company dossier

LOBALI

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-951984251 · 951984251 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOBALI
fr_insee
951984251
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-15
fr_insee
61 RUE du Château, 92100 Boulogne-Billancourt
fr_insee
66.30Z
fr_insee
€1,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACJ CONSEILdissolvedAP CONSEILdissolvedASTRID BURELdissolvedBERNARD CLAUDE HENRI PAPINEAUdissolvedCABINET BONSactiveCGR FRANSSUdissolvedCOMEVAL IMMOBILIERdissolvedDE BORCHGRAVE SYLVIANNE PERIQUETactiveFONCIERE AVARUAactiveHELOISE MOREL D ARLEUXdissolvedIMMOBILIERE ACdissolvedJACQUES BERNARD HENRI MARIE DES COURTILS DE BESSYdissolvedJEAN CLAUDE SAKALAKISdissolvedJOEL DHONTdissolvedJOSE MANUEL DA SILVAdissolvedJYHERdissolvedLIME CAPITALactiveLOTTIE AUERBACHactiveMAISON-EN-FRANCEdissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLAS BURELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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