DOSSIERS / I LOVE EVENTS
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Company dossier

I LOVE EVENTS

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-423823681 · 423823681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
I LOVE EVENTS
fr_insee
423823681
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active
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Simplified joint-stock company (SAS)
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2018-10-23
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75 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
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59.11B
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10
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE GALE ENTRET HYGIENE INTER-ENTREPRdissolvedALYCIA MINARTactiveARCHITECTURE DEVELOPPEMENTdissolvedCHEVREUILdissolvedDE VILLIERSdissolvedElma BarlisanactiveERWAN FRANCOIS GEORGES PHILIPPE LECLERCdissolvedFEDERATION FRANCAISE DE TANGO ARGENTINactiveJAUNE ET GRISactiveJEAN BAPTISTE KEVIN CHAINETactiveJULIAN KEVIN JEAN-CLAUDE ANDRIEUXdissolvedMIHAIL TCACIactive[ND]active[ND]active[ND]dissolved[ND]dissolvedOPA EVENTSdissolvedOPA TURQUOISEdissolvedOUEST AUDIOVISUEL EXPLOITATIONdissolvedPREST AGENCEdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CYRILLE TESTELINDirigeant—France registry
LOLA LEVIANTDirigeant—France registry
OLIVIER LOMBARDDirigeant—France registry
GROUPE OPAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100