DOSSIERS / LOU ET ANOUCK
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Company dossier

LOU ET ANOUCK

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752691006 · 752691006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOU ET ANOUCK
fr_insee
752691006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-12
fr_insee
4 RUE TREILHARD, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,037,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CLANdissolvedCOPR 4 RUE TREILHARD 75008 PARISactiveDEEPLENSactiveDelphine Marianne Andrée MAUPETITactiveETIENNE PERRINactiveFLORIAN FRANCOIS ROGER RIVALactiveFREDERIC VALVERDEdissolvedGEORGES MARTINdissolvedGROUPEMENT FORESTIER DE LAURESSEactiveHEMERA CAPITALdissolvedLAURESSE & COdissolvedLPE ADVISORYdissolvedLPE COURTAGE CONSEILdissolvedMAX HOUTAdissolvedMICHEL MARTINactiveNADIA FAKHOURYactiveNAIMA BERKOUZactive[ND]activePHILIPPE PARISOTdissolvedPIERRE MARCEL JEAN ISSOULIEdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
ARNAUD ALEXANDRE AbitbolDirecteur—France registry
ANOUCK MARIANNE CLAUDIA AbitbolDirigeant—France registry
DELPHINE MARIANNE ANDREE MaupetitDirigeant—France registry
LOU MAGGY NICOLE AbitbolDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100