DOSSIERS / LOU
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Company dossier

LOU

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510592611 · 510592611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOU
fr_insee
510592611
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
1 RUE NOTRE DAME, LES TERRASSES DE LA COURONNE, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALERT'ENERGYdissolvedB.A. PROMOTIONdissolvedBEAU SOLEILdissolvedBS INVESTISSEMENTSdissolvedCOMETHEdissolvedDE L ECLUSEdissolvedDOMITIENactiveENERGIES SERRES DE L'OLIVETTEdissolvedENERGIES SERRES DU BEAUCAIROISdissolvedFLANBOactiveHDMactiveIMMOBILIERE DES VACANCES AU SOLEILdissolvedJPB INVESTISSEMENTdissolvedJPB YACHTINGdissolvedLA FONTPOUSARELLEdissolvedLE FOUR A CHAUXdissolvedLE K SEPTdissolvedLES BOISdissolvedPALLADIOdissolvedRESIDENCE LA ROUVIEREdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
NERA SIMONE ARNALDirigeant—France registry
JEAN-PAUL BONICELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100