DOSSIERS / LOISON OISEAUX
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Company dossier

LOISON OISEAUX

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534011184 · 534011184 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOISON OISEAUX
fr_insee
534011184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AL.BERINVESTdissolvedAMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBANJIdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBOURGOIN MALADIEREdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolved

+111 more

People with significant control

5 people
NameRoleFromSource
EQUITIS GESTIONDirigeant—France registry
SEMAYORKDirigeant—France registry
ALBERIC BIENVENUPrésident—France registry
JEAN-MARC PATRIARCAPrésident—France registry
NORBERT SIBERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-08-08) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 106 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