DOSSIERS / LES LOUVES
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Company dossier

LES LOUVES

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529987331 · 529987331 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES LOUVES
fr_insee
529987331
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-01
fr_insee
2017-05-12
fr_insee
4 AV GUSTAVE STRESEMANN, 92150 SURESNES
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT BARBIERdissolvedAU DIVEMdissolvedB.C.V.S.dissolvedBOUCHERIE DES CITES JARDINactiveBRIGITTE HELENE SIMONE BOUDIERdissolvedCHALOUM GIULIdissolvedCHRISTIAN BITSCHdissolvedDELICES DE HONG KONGdissolvedFREDERIC NARCISSE MEUNIERdissolvedGOOD-TIMEdissolvedG.P. COIFFUREdissolvedJEAN CLAUDE CHENEBAULTdissolvedJEAN MARIE DEHAYEdissolvedJESSICA'S NAILactiveLOUIS PARCHETdissolvedMARIE-THERESE ANDREE LEFEBVREdissolvedMONIQUE PARCHETdissolvedNAGANOactive[ND]dissolvedPASCAL GEORGES VICTOR NICOLEAUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ALAIN VIDALAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VIDAL (officer) matches PEP Alain Vidal — Q66501456. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off