DOSSIERS / LOIRE RE
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Company dossier

LOIRE RE

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-528690662 · 528690662 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOIRE RE
fr_insee
528690662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-28
fr_insee
21 RUE PLISSON, 94160 SAINT-MANDE
fr_insee
68.10Z
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

18 EME RUEdissolvedALDIZIERdissolvedANGERS INVESTISSEMENTSdissolvedBENEDICTE WAUZEdissolvedCHRISTIAN FOURTETactiveFINANCIERE DU CARROUSELdissolvedFONCIER RENDEMANTdissolvedFUTURE OFFICEdissolvedIMMOBILIERE DE LA MAYENNEdissolvedIMMO SEDANdissolvedMARNE BEAUTYdissolvedNORDIMMOdissolvedRECURRENCE PATRIMOINEdissolvedRECURRENCE VALORISATIONdissolvedRENE HUETdissolvedSYND.COPR. 105-107 AV DE PARIS 94 ST MAactiveSYND.COPR. 108 RUE DE LA REUNION 75020 PactiveSYND.COPR. 10B RUE PICCINI PARIS 16 REPactiveSYND.COPR. 114 RUE DE LA JARRY 94 VINCENactiveSYND.COPR. 12-16 RUE DE L'AMIRAL COURBETactive

+54 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNARD VEYRIERESAdministrateur—France registry
NEOCITAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-01-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100