DOSSIERS / LA LOUVE
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Company dossier

LA LOUVE

FRANCE · COMPANY · INCORPORATED 2001-08-10
KYBE ID: FR-409004595 · 409004595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA LOUVE
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409004595
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dissolved
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Real-estate civil company (SCI)
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2001-08-10
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607 CHE DES PLATEAUX FLEURIS, BATIMENT A VILLA AMADEUS, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€731,755
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Connections

8 links
Shared operator — likely the same administrator
PROMOTION IMMOBILIERE IAFRATEShared officer / director · 3 share thisIAFRATE & ASSOCIESShared officer / director · 3 share thisSCI KOKOFIRSTShared officer / director · 4 share thisSAS FORMAShared officer / director · 4 share thisSCI LES ROCHESShared officer / director · 4 share thisSERENITYShared officer / director · 4 share thisALYK PLUSShared officer / director · 4 share thisALYKShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
CAROLINE NATHALIE ANNE RECCHIADirigeant—France registry
CHRISTIAN IAFRATEDirigeant—France registry
DOMINIQUE CHRISTIAN ORESTE RECCHIADirigeant—France registry
FRANCK DARIO FERNAND RECCHIADirigeant—France registry
YANN KOLEBKADirigeant—France registry
GUY ARMENGAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100