KYBE — See who's really behind any company

Company dossier

LOIROL

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-447528696 · 447528696 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOIROL

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Registration447528696

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-13

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Registered address1 RUE LOUIS ROLLAND, 92120 MONTROUGE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2019 EAM EL CASTELL 1854dissolved 2MC ORGANISATION ET CONSEIL D ENTREPRISEactive 8BITSdissolved Antoine Louis Albert Lalannedissolved ANTOINETTE VVE NICOLAIdissolved ARMAND DUPIEUdissolved ARTY BOOSTdissolved AUSTRAL MULTIMEDIA SNCdissolved CHRISTINE ASTRIDE DAMLAMAIANdissolved ETABL DEBOURGOGNE ART BUREAUdissolved FELIXdissolved FLORIAN GUERINdissolved FOXTRAIL FRANCEdissolved GUY HENONdissolved IMMOGESTdissolved ISABEL MARIA SILVAdissolved JACQUES DAUGERdissolved KIMBERLEY CHICHEdissolved LAURENT LIARDdissolved LEA ROZENBAUMdissolved

+35 more

People with significant control

3 people

Name	Role	From	Source
STEPHANE PIRES	Directeur	—	France registry
JEROME PIRES	Dirigeant	—	France registry
MARIA ASCENCAO	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100