DOSSIERS / SARL LELOUP
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Company dossier

SARL LELOUP

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-751799560 · 751799560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LELOUP
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751799560
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dissolved
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Limited liability company (SARL)
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2012-06-29
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LE SOUCHET, 61550 LA GONFRIERE
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43.12A
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3
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE HENRI MAURICE LELOUPPrésident—France registry
PHILIPPE LELOUPPrésident—France registry
THIBAULT LELOUPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LELOUP PHILIPPE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100