DOSSIERS / LOUBNA
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Company dossier

LOUBNA

FRANCE · COMPANY · INCORPORATED 2002-04-29
KYBE ID: FR-441827250 · 441827250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUBNA
fr_insee
441827250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-29
fr_insee
39 RUE DU BORREGO, 75020 PARIS
fr_insee
14.19Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABER ROOFSactiveADRIEN SIMON NICOLIN JULIEN POZNANSKIactiveASSOCIATION PROMOTEXTactiveBEATRICE ROBIAILLEdissolvedBENJAMIN MATTHIEU PHILIPPE MARIE TAILHEFERdissolvedBLUE WAVE PROJECTactiveCARLOS ENRIQUE OSORIOactiveCharlotte BrichetactiveCHARLOTTE EMILIE JULIETTE VICTOIREactiveCODEFLIXdissolvedCOPR 39 RUE DU BORREGO 75020 PARISactiveFAB & COMactiveGERMAINE DOUSSOTdissolvedHERVE MARCEL DAIXdissolvedINDIVISION THABOUILLOT-NGUYENactiveJULIEN HOARAUdissolvedKIRSTEN CASSIDYactiveL.A. HOLDINGdissolvedLA SONDEactiveNATALIA SIRICAactive

+22 more

People with significant control

1 people
NameRoleFromSource
MARION MillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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