DOSSIERS / LA LOBA
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Company dossier

LA LOBA

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977901974 · 977901974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA LOBA
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977901974
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active
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Simplified joint-stock company (SAS)
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2023-07-20
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48 BD Malesherbes, 75008 Paris
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70.21Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Coralie DUBOSTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Coralie DUBOST (officer) matches PEP Coralie Dubost — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Coralie DUBOST (officer) matches PEP Coralie Dubost — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100