DOSSIERS / LOYAL IMMO
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LOYAL IMMO

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522249630 · 522249630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOYAL IMMO
fr_insee
522249630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-05
fr_insee
RTE DE CREST, CD 93, 26400 AOUSTE-SUR-SYE
fr_insee
68.20B
fr_insee
€301,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
AUDREY MONIQUE MARIE LOYALDirigeant—France registry
BRICE FABIEN MARCEL LOYALDirigeant—France registry
DAMIEN JEAN SIMON LOYALDirigeant—France registry
EDEN JEANNE-MARCELLE RAYMONDE CHANTEPIEDirigeant—France registry
LAURLINE LAURENCE ELIANE LOYALDirigeant—France registry
LENNY QUENTIN LOYALDirigeant—France registry
MAHEE MARIE SIMONE CHANTEPIEDirigeant—France registry
NAIS LOUISE PHILIPPINE CHANTEPIEDirigeant—France registry
PHILIPPE MAURICE LOYALDirigeant—France registry
QUENTIN CHRISTOPHER PIERRE LOYALDirigeant—France registry
RUBEN PHILIPPE VINCENT LOYALDirigeant—France registry
THELMA LAURENCE ELIANE LOYALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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