DOSSIERS / SARL LUIS 974
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SARL LUIS 974

FRANCE · COMPANY · INCORPORATED 2012-03-12
KYBE ID: FR-538526054 · 538526054 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LUIS 974
fr_insee
538526054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-12
fr_insee
2020-06-19
fr_insee
2 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
47.72B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAHIIJ ALLAYOSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LUIS · dissolved · name-sim 0.71) — 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