DOSSIERS / LOUEVA
← SearchExport PDF
Company dossier

LOUEVA

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798898995 · 798898995 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LOUEVA
fr_insee
798898995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-04
fr_insee
232 B RUE SADI CARNOT, 59320 HAUBOURDIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELINE LOISEAUDirecteurFrance registry
JEAN-PIERRE DAIREMembre du directoireFrance registry
LAETITIA DURIEUXMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100