DOSSIERS / LOXIA
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Company dossier

LOXIA

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492409057 · 492409057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOXIA
fr_insee
492409057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-31
fr_insee
181 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolvedARNAUD GEORGES FETYdissolvedBASILE YAREDdissolvedCAROLINE HASSANactiveCOUCA CHEHADIdissolvedEMILE NASHAWATYactiveETABLISSEMENTS FBAdissolvedETABLISSEMENTS SARRADE ET GALTIERdissolvedEUGENEdissolvedGERVAISdissolvedISABELLE DU CHASTENETdissolvedJEAN-MICHEL FOUQUETdissolvedJEAN PHLIPPE LOUSTALANactiveJEROME FREDERIC GRELLETdissolvedJ.R.K.BdissolvedKATSIARYNA SIAMIANOVAactiveLAURENT RENARDdissolvedLOU NAMOIN DOROTHEE KAHOUdissolvedMARIE CHRISTINE JOCELYNE FRAYdissolvedMARTINE DEROUETdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
MOUNA SINANDirecteur—France registry
ANDRE SINANDirigeant—France registry
MOHAMED MAMOUN SINANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100