DOSSIERS / LOUIS CAPITAL MARKETS UK LLP
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Company dossier

LOUIS CAPITAL MARKETS UK LLP

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505283515 · 505283515 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS CAPITAL MARKETS UK LLP
fr_inpi
505283515
fr_inpi
dissolved
fr_inpi
Foreign legal entity
fr_inpi
2008-07-16
fr_inpi
2021-12-23
fr_inpi
130 WOOD STREET, EC2V DL, LONDON, ROYAUME-UNI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL BENHAMOUDirigeant—France registry
PATRICE CohenDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS CAPITAL MARKETS FRANCE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off