DOSSIERS / LOUKAROMAN DEUX
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Company dossier

LOUKAROMAN DEUX

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-452628241 · 452628241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUKAROMAN DEUX
fr_insee
452628241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-22
fr_insee
8 RUE SAINT- YVES, 22200 GUINGAMP
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LE GOFFPrésident—France registry
NICOLAS LASPALLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUKAROMAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100