DOSSIERS / LOUIS DREYFUS COMPANY SILOS
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LOUIS DREYFUS COMPANY SILOS

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493277289 · 493277289 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

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LOUIS DREYFUS COMPANY SILOS
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493277289
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active
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Simplified joint-stock company (SAS)
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2006-12-12
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15 AV DE LA GRANDE ARMEE, 75016 PARIS
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€87,732,620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE SahoresDirecteur général déléguéFrance registry
RAPHAEL JOHAN LATZDirecteur général déléguéFrance registry
NICOLAS MaguinPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS DREYFUS COMPANY SERVICES SAS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100