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Company dossier

LOIRE IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-497942706 · 497942706 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOIRE IMMO

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Registration497942706

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-05-15

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Registered address662 RTE de l'Automne, 49650 Allonnes

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Industry68.31Z

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Share capital€7,500

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Companies at this address

2 total

DU GOTIERdissolved

Connections

4 links

Shared operator — likely the same administrator

DU GOTIERShared registered address · 2 share this MELILUCEShared officer / director · 4 share this SCI THOMASShared officer / director · 4 share this SCI VICTORIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIE-LUCE DEFER	Président	—	France registry
THIERRY DURAND	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100