DOSSIERS / LOU
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Company dossier

LOU

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500342852 · 500342852 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LOU
fr_insee
500342852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-05
fr_insee
28 BD DIDIER REY, 82300 CAUSSADE
fr_insee
96.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE CHARLOTTE MARTINETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif