DOSSIERS / LOA3
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Partnership dossier

LOA3

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-14
KYBE ID: FR-410336127 · 410336127 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOA3
fr_insee
410336127
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-12-14
fr_insee
2023-04-04
fr_insee
41 RUE MARTRE, 92110 CLICHY
fr_insee
46.45Z
fr_insee
€90,401,505
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE CADRES ASSIMILES REPRESENTANTS DES STES GROUPE L OREAL EN FRANCEactiveASS INTER ENTREP SERVIC MEDICAdissolvedBANQUE DE REALISATIONS DE GESTION ET DE FINANCEMENT - REGEFIdissolvedBOLD BUSINESS OPPORTUNITIES FOR L'OREAL DEVELOPMENTactiveCOMITE SOCIAL ECONOMIQUE CENTRAL DE L'OREAL SAactiveCOMITE SOCIAL ECONOMIQUE L OREAL SIEGEactiveCOMITE SOCIAL ET ECONOMIQUE L'OREAL RI-DGOactiveCOMPAGNIE ARTOISIENNE DE GESTIONdissolvedDAVID PAVIAactiveFILMS 7dissolvedFINVALdissolvedFred Gerard Francois PARANactiveHOLDIALdissolvedINNEOV FRANCEdissolvedLEHOUX ET JACQUEdissolvedL & J REdissolvedLOA1dissolvedLOA6activeL'OREAL EUROPEdissolvedL'OREAL FRANCEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
HOLDIALDirigeant—France registry
L'OREALDirigeant—France registry
ARNAUD LEGRAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off