DOSSIERS / LOISELET HOLDING
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LOISELET HOLDING

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795066554 · 795066554 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOISELET HOLDING
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795066554
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dissolved
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Civil company
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2013-09-12
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65 RUE DU FAUBOURG VALMORIN, 28210 NOGENT-LE-ROI
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64.20Z
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€3,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN LOISELETDirecteur—France registry
JEAN-SEBASTIEN COUILLEAUMembre du directoire—France registry
SEBASTIEN LOISELETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOISELET · dissolved · name-sim 0.53) — 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