DOSSIERS / FINANCIERE LOUISA
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Company dossier

FINANCIERE LOUISA

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504143090 · 504143090 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE LOUISA
fr_insee
504143090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-13
fr_insee
2024-10-24
fr_insee
137 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€3,853,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGUESSEAU REAL ESTATEdissolvedALLIANCE SOFTWAREdissolvedAPSYS NETdissolvedBSVdissolvedCEGEDIM ASSURANCESdissolvedCEGEDIM ASSURANCES CONSEILdissolvedCEGEDIM.CLOUDdissolvedCEGEDIM DYNAMIC FRAMEWORK - CDFdissolvedCEGEDIM HOLDING CISdissolvedCEGEDIM LOGICIELS MEDICAUX FRANCEdissolvedCEGEDIM MEDIAdissolvedCEGEDIM SANTEactiveCEGEDIM SOFTWAREdissolvedCEGEDIM SOLUTIONS RESSOURCES HUMAINESdissolvedCEGERSdissolvedCETIP ENCAISSEMENTSdissolvedCHATEAU DE LA DAUPHINEactiveCLAUDE LARGEMAINSdissolvedCLINITYXdissolvedCOFIDATAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
BENOIT MARIN ANTOINE ANDRE GARIBALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off