KYBE — See who's really behind any company

Company dossier

LOIRAINOR

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508710100 · 508710100 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLOIRAINOR

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Registration508710100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-24

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Registered address9 RUE DES QUATRE CORNETS, 59242 TEMPLEUVE EN PEVELE

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

Müller Handelsgesellschaft mbHShared officer / director · 4 share this Sonnen-Apotheke Gunnar Müller e.K.Shared officer / director · 4 share this Artus - Film Produktionsgesellschaft mit beschränkter HaftungShared 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
PHILIPPE MULLER	Directeur	—	France registry
SIBYLLE MULLER	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philippe Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100