DOSSIERS / LOUDANE
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Company dossier

LOUDANE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504547662 · 504547662 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LOUDANE
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504547662
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active
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Limited liability company (SARL)
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2008-06-12
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620 AV MARCEL PAUL (RD 63), 83500 LA SEYNE-SUR-MER
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64.20Z
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10
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES GARCIAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUDANE IMMO 1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100