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Company dossier

LOUISE CHARLOTTE

FRANCE · COMPANY · INCORPORATED 1991-03-22
KYBE ID: FR-381364371 · 381364371 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOUISE CHARLOTTE

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Registration381364371

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-03-22

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Registered address5 AV CARNOT, 06500 MENTON

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMPERSAND ELECTRONICdissolved ANNE-SOPHIE HERPINdissolved BS CLINIC MENTONactive CHARLES LEGROSdissolved FRANCOISE DUCHESNEactive FREDERIC CEPPOactive JACQUELINE MONNARDdissolved JEAN MICHEL BERTINactive JOSETTE THOMANNactive Kseniya Solovyevadissolved LORELLA NOTAROactive LUIGI STRINGAactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK YAGHOUBIANdissolved PLASTO CHIMIEdissolved POMPES FUNEBRES FAUSTINIactive

+4 more

People with significant control

1 people

Name	Role	From	Source
BRILLAT ALAIN ANDRE MAURICE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUISE-CHARLOTTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100