DOSSIERS / LOANA PRODUCTION INTERNATIONAL
← SearchExport PDF
Company dossier

LOANA PRODUCTION INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439271008 · 439271008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOANA PRODUCTION INTERNATIONAL
fr_insee
439271008
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-06
fr_insee
6 PL DE LA MADELEINE, 75008 PARIS
fr_insee
59.13A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

481 total

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

16 MONTAIGNEdissolved1996 EVENTSactive4SHdissolvedAB CHATEAU MDB SASdissolvedAB CROISSY BEAUBOURG SASdissolvedAB GARGENVILLE SASdissolvedAB RANTIGNY SASdissolvedACCESSOIREMENT VOTRE SOCIETE NOUVELLEactiveACDB ORactiveACD MANAGEMENTdissolvedADDAPT DEVELOPMENTdissolvedAGENCE D'ARCHITECTURE DE L'ORATOIREdissolvedAGENCE POETE ARCHITECTEdissolvedAGENTICEactiveAKANE PATRIMOINEactiveAKIHOLDINGactiveALBAactiveALCHIMIEdissolvedALCOREdissolvedALDERIATE PRODdissolved

+461 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100