DOSSIERS / LOIRE BENATRU I
← SearchExport PDF
Company dossier

LOIRE BENATRU I

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: 984500F6B7C5MAED6D79 · 504303579 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOIRE BENATRU I
gleif
504303579
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2008-05-20
gleif
27 RUE SOEUR BOUVIER, 69005 LYON
gleif
68.20B
gleif
€1,035,900
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIEN LOIREDirigeant—France registry
MARIE LOIREDirigeant—France registry
MICHELE BENATRUDirigeant—France registry
STEPHANIE LOIREDirigeant—France registry
YVES CHARLES MAURICE LOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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