DOSSIERS / LOUFOUENDI ENTREPRISE
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Company dossier

LOUFOUENDI ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511085441 · 511085441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUFOUENDI ENTREPRISE
fr_insee
511085441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-25
fr_insee
388 BD JEAN JACQUES BOSC, 33130 BEGLES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2S LOCactiveACEMdissolvedACTIVE SECURITE GARDIENNAGEactiveADEN ENERGIEdissolvedADVANCE LOGISTIQUE INTERNATIONALactiveAIR SANTE TECHNOLOGIESdissolvedALI SOYLUdissolvedANALOGIASdissolvedAQUITAINE EAUX SOLdissolvedASYRdissolvedATELIER DE REPARATION MECANIQUEdissolvedAUTREMENTactiveBIOCIEL INTERNATIONALactiveBURO 2 SAdissolvedCAPLIMdissolvedCARPE DIEM LIVRAISONactiveCOALIXdissolvedCYRIL GEORGES VERSTRATENdissolvedCYRMAGdissolvedDA SILVA CABO MANUELdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
ROMUALD LOUFOUENDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100