DOSSIERS / SARL AXEL LOUKA
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Company dossier

SARL AXEL LOUKA

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528112998 · 528112998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AXEL LOUKA
fr_insee
528112998
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-08
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186 AV Charles de Gaulle, 69160 Tassin-la-Demi-Lune
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68.20B
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€8,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
C.G.N.I.dissolvedCHRISTIAN BARBERETdissolvedCORALIE PERRETdissolvedDANIELLE GEORGELdissolvedDANIELLE PERIactiveDENIS MUREdissolvedELENA CHERSTNIOVAactiveGERARD MARCEL ROBERT STEINMULLERdissolvedGUISLAINE CRESSYactiveJACQUELINE COLETTE LOUISE RUYSdissolvedLYDIA P MALNISdissolvedMARIE LAURE HARFAUTactiveMELANIE MARECHALdissolved[ND]activeNICOLAS JEAN-MICHEL MARTINEZdissolvedREMY LASSERREactiveROCIO PENA BARRIOdissolvedROGER STASIAdissolvedSOLENE PREYNATactiveSUZANNE LASSERREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
SABRINA SCHNEIDERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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