DOSSIERS / AGENCE DE LA LOZE
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Company dossier

AGENCE DE LA LOZE

FRANCE · COMPANY · INCORPORATED 1981-03-17
KYBE ID: FR-321164774 · 321164774 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE DE LA LOZE
fr_insee
321164774
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-03-17
fr_insee
2021-08-17
fr_insee
LD COURCHEVEL 1850, 73120 COURCHEVEL
fr_insee
68.32A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFA PARK HOTELdissolvedALPINAdissolvedANNETTE ANNIE BOSdissolvedASSOCIATION DE LA GARDERIEactiveBEATRICE DE COLOMBELdissolvedBERNARD PEPINdissolvedBOWLING DE COURCHEVEL STE EXPL ETS BUSEdissolvedCHRISTINE SUZANNE DEMEUSOYdissolvedCLAUDETTE CHABOUDdissolvedEDITH SCHWIMMERdissolvedETS JACQUES BERNAT ET CIE SAdissolvedEUGENE BOGDANOFFdissolvedFLORIAN ALEXANDRE TREVESactiveFREDERIC MAILLETdissolvedFUEL COURCHEVEL DISTRIBUTIONdissolvedGENEVIEVE FONTAINEdissolvedGIE TAXIS DES NEIGES COURCHEVELdissolvedGILBERT JOSEPH BOUVETdissolvedGORMIER PATRICIA ET VERONIQUEdissolvedGUY JEAN-MARIE BERGEONdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PAUL MICHAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAUL MICHAUD (officer) matches PEP Paul Michaud — Q66500375. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off