DOSSIERS / SOCIETE FINANCIERE LODEON
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Company dossier

SOCIETE FINANCIERE LODEON

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750166761 · 750166761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE LODEON
fr_insee
750166761
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-08
fr_insee
4 QUA CLAIRIERE, R DES HIBICUS CLINIQUE SAINT PAUL, 97200 FORT-DE-FRANCE
fr_insee
64.30Z
fr_insee
€759,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER DORVAL ROBERT AUGUSTE LODEONDirecteur—France registry
CATHERINE LODEONDirigeant—France registry
HERVE DORVAL JEAN EMILE LODEONDirigeant—France registry
NATHALIE MARIE LODEONDirigeant—France registry
PAUL EMILE LIONEL DORVAL LODEONDirigeant—France registry
MARGAUX CLAIRE MARIE LODEONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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