DOSSIERS / LOUIS 1ER FINANCE
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LOUIS 1ER FINANCE

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794256156 · 794256156 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOUIS 1ER FINANCE
fr_insee
794256156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-15
fr_insee
72 AV GEORGES CLEMENCEAU, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.31Z
fr_insee
3
fr_insee
€505,190
fr_insee

Companies at this address

23 total
4 MISSdissolvedANNIE BONINdissolvedBENEDICTE ISABELLE CLAUDE BROSSARDdissolvedBRUNO CAMILLE CLAUDE ELIEdissolvedCOMABRATdissolvedCONSENCIAdissolvedFANNY ROBINactiveFRYZdissolvedIML IMMEUBLE MARIE LOUISEactiveJEAN PHILIPPE COLOMBdissolvedLA LANTERNEdissolvedLE SAINT LOUISdissolvedLOUIS 1ER INVESTISSEMENTdissolvedLOUIS 1ER PROMOTIONdissolvedPATRICK JEAN MARIE FONTENAISdissolvedPETITE SOURISdissolvedRENE PATRICK BRANAdissolvedSARAH YAGHOUB ZADEHactiveSCM PICADOMdissolvedSHYZdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
EURL PAVILLON ROYALShared officer / director · 6 share thisSPORTSUPShared officer / director · 6 share thisFONCINVESTShared officer / director · 6 share thisSCI ROME 1ERShared officer / director · 6 share thisLA FINANCIERE D2Shared officer / director · 6 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

1 people
NameRoleFromSource
JEAN-LOUP DAVID HERVE DUVAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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