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Company dossier

APARTMENTS DU LOUVRE S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: 969500AI1945L0V6RR13 · 509353124 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
APARTMENTS DU LOUVRE S.A.R.L.
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509353124
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dissolved
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Limited liability company (SARL)
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2008-12-31
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23 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
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68.32A
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10
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€966,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

1411 CAPITALdissolved3S LA VALENTINEdissolved3S LES DAIMSdissolvedACTION REHOBOTH FRANCEactiveALAIN JOEL ETOUNDIactiveALAIN TONY MAYERdissolvedALBERTYactiveALEXANDRE KENNETH ALTMANNdissolvedALMAX PARTNERSactiveAMADOU KORKA BARRYdissolvedAMAL NAKKACHEactiveAMER NICOLAS AIT-HADDIdissolvedAMIRAL RENOVATIONactiveANWAR SAMITactiveARMAND PFEIFFERdissolvedARNAUD NICOLAS JAFFREdissolvedArnaud SalleyactiveASDILactiveASSO ASSISTANCE RECHERCHE PERSONNESactiveASSOCIATION AGRO PARIS BOURSEactive

+160 more

People with significant control

1 people
NameRoleFromSource
CHARLES CaldiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100