DOSSIERS / LOU SOULEILLOU
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Company dossier

LOU SOULEILLOU

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424028017 · 424028017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOU SOULEILLOU
fr_insee
424028017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-30
fr_insee
20 RUE LOUIS BREGUET, 34830 JACOU
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIGUEBELLEdissolvedAIKO CREATIVE VISIONdissolvedALYSSA ZENNADIactiveAUDREY RIOUactiveAU PETIT BARBIERactiveBOCAUDdissolvedCAROLINE LEFEBVREactiveCENDRINE MARIE TIANA FONTAINEactiveCHRISTOPHE LAGATHUactiveESPACE SANTE SPORTdissolvedFAUSTINE ELEONORE PAULINE LAFAURIEactiveFRANCK GUY DANIEL JUNILLONactiveGENERAL TECHNIC AUTOMATEdissolvedKHEOPS PROMOTIONdissolvedKIN&ORTHOdissolvedLANATGES E COLORSdissolvedL ARMSPARKdissolvedLES MESANGESdissolvedLES VERNEDESactiveMAISON RHUM JSdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE LOUISE MARCELLE VEZINHETDirecteur—France registry
THIERRY ROGER PIERROT PEREZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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