DOSSIERS / LOSCHI GILLES LOSCHI BENOIT ARTISANS
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Company dossier

LOSCHI GILLES LOSCHI BENOIT ARTISANS

FRANCE · COMPANY · INCORPORATED 1998-10-01
KYBE ID: FR-420112708 · 420112708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LOSCHI GILLES LOSCHI BENOIT ARTISANS
fr_insee
420112708
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-10-01
fr_insee
46140 DOUELLE
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SOULAYRESdissolvedALBAN DAJEANactiveALICE CAVELLEdissolvedALICE RECESdissolvedANGELE BARREAUactiveANTOINETTE LEMOINEdissolvedBRIGITTE COLETTE JEA VERNETdissolvedBUNGALOW NIMBUSdissolvedCHRISTIANE SABATIEdissolvedCLAUDE SABATIEdissolvedCLAUDINE HENAFFdissolvedCLUB L'ARC EN CIELdissolvedDOMINIQUE JACQUELINE MALIQUEdissolvedEMMANUEL DELPITdissolvedEVELYNE MARIE JEANNE BESSIERESdissolvedGENEVIEVE MARIE DAJEANactiveGEORGES ARRAZATdissolvedGEORGES CYPRIEN ALIBERTactiveGERARD ARNAUDETdissolvedGERVAIS DELRIEUdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100