DOSSIERS / LOIRAN
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Company dossier

LOIRAN

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534845243 · 534845243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LOIRAN
fr_insee
534845243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-29
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23 RUE ROLAND GARROS, 97400 SAINT-DENIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI TAMROLGARShared registered address · 7 share thisJEUNESSE SOLIDAIRE ET SPORTIVEShared registered address · 7 share thisYNIALShared registered address · 7 share thisLouqman RAVATEShared registered address · 7 share thisROSE-MARI WOSTROWSKIShared registered address · 7 share thisRAVAN LOCShared registered address · 7 share thisRAVAN LOCShared officer / director · 8 share thisRAVATE DISTRIBUTION SASShared officer / director · 8 share thisSCI TAMROLGARShared officer / director · 8 share thisPIZZ OI SARLShared officer / director · 8 share thisCAPINTENSEShared officer / director · 8 share thisSCI RAVATEShared officer / director · 8 share thisYNIALShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANISSA RAVATEDirigeant—France registry
IRFANE RAVATEDirigeant—France registry
LOUQMAN RAVATEDirigeant—France registry
YOUNOUS RAVATEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100