DOSSIERS / FINANCIERE DU LOUVRE
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Company dossier

FINANCIERE DU LOUVRE

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530668367 · 530668367 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU LOUVRE
fr_insee
530668367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-04
fr_insee
88 AV DE WAGRAM, 75017 PARIS
fr_insee
68.32B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

12 NORVINSdissolved14 FANTIN LATOURdissolved22 SAINT LOUISdissolved60 LONGCHAMPdissolved66 BIS ROMEdissolvedA2SS BTPactiveALIOTTdissolvedANAdissolvedANGLE BARBUSSEdissolvedANTIBES BOURREAUactiveART CANNESactiveASNIERES RUE DES BASdissolvedAYALONE INVESTISSEMENTdissolvedAZURIMMO 26dissolvedBATIGNOLLES TRANSACTIONSdissolvedBATITERREactiveBENJAMIN SAIDONactiveCDG PROMOTIONactiveCHEMIN DE LA MADELEINEdissolvedCLAUDE JANINE LAIKdissolved

+102 more

People with significant control

1 people
NameRoleFromSource
DIDIER BAILLIFPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100