DOSSIERS / FINANCIERE LOUYS
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FINANCIERE LOUYS

FRANCE · COMPANY · INCORPORATED 2003-10-10
KYBE ID: FR-450365788 · 450365788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LOUYS
fr_insee
450365788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-10
fr_insee
9 RUE GEORGES BERGER, 75017 PARIS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedRAPHAEL SEBAGactiveSCI EVELIMMOdissolvedS.C.I LES MARINES DE ROTHENEUFdissolvedSCI LEVISdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES LegendrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100