DOSSIERS / LOSIE
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Company dossier

LOSIE

FRANCE · COMPANY · INCORPORATED 2001-05-28
KYBE ID: FR-437927189 · 437927189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOSIE
fr_insee
437927189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-28
fr_insee
50 BD SADI CARNOT, 06110 LE CANNET
fr_insee
47.62Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBREA INSTITUTactiveANDREE CHICON-LOPEZdissolvedANNICK ROUCOUXdissolvedBENOIT DENIS PETROSactiveCABINET MARGAILdissolvedCLAUDE JEAN POUPARDdissolvedCORAZURactiveCRES ONEdissolvedERIKA KRALOVAactiveGISELE DUZIANdissolvedJEAN TROMASdissolvedkevin chaouatdissolvedLA GARCIEREdissolvedLaureen Ellen GirardactiveLONCA-CASDABAT LAGACHEdissolvedLUXURY SECURITYdissolvedLUXURY SECURITY ADVICEactiveLUXURY SECURITY PROTECTactiveMAURICE CHICHEdissolvedMAXIME ROTHactive

+19 more

People with significant control

1 people
NameRoleFromSource
MARIA DOLORES MENDES MARTINSAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100