DOSSIERS / LA LOUVE
← SearchExport PDF
Company dossier

LA LOUVE

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530638949 · 530638949 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA LOUVE
fr_insee
530638949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-28
fr_insee
2018-12-19
fr_insee
76 GRANDE RUE, RESIDENCE DIVONNE CENTRE, 01220 DIVONNE-LES-BAINS
fr_insee
68.20B
fr_insee
€461,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VALERIE FREDERIQUE ANNE ROUGIEAdministrateurFrance registry
AUDREY GISELE EVELINE MARTINDirigeantFrance registry
EMILY EVELINE GISELE MARTINDirigeantFrance registry
JEROME PIERRE ROBERT MARTINDirigeantFrance registry
YANN MICHEL PIERRE MARTINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCALOUVE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off