DOSSIERS / LOVIN'2
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LOVIN'2

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521792895 · 521792895 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LOVIN'2
fr_insee
521792895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-15
fr_insee
12 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
fr_insee
47.25Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AON-MAROUFdissolvedARTS A LOISIRSdissolvedCAROLINE PLUMELactiveCESAR ROSIdissolvedCHOUKALANDdissolvedCHOUKAPIdissolvedCLEMENT MARC CYRILLE CLEMENT MARC CYRILLE CHOUSSATdissolvedCOPR 12 RUE DU GENERAL LECLERC 94220 CHARENTONactiveF. DELAIR - I. PERRINdissolvedGUY BONTEMPSactiveJULIE PHANdissolvedLIBRAIRIE ANGUERANEdissolvedLIBRAIRIE FRANCOISdissolvedMILA & ZactiveM.Y CONSULTINGdissolved[ND]dissolvedOUSMANE CAMARAdissolvedSCI GLIMPdissolvedSOC INTERNATIONALE TRAVAUX CONSTRUCTIONdissolvedTANICOMMERCEactive

+4 more

People with significant control

1 people
NameRoleFromSource
THIERRY ROBERTPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-15

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif