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Company dossier

HOLDING LOUBATIER

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801015009 · 801015009 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHOLDING LOUBATIER

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Registration801015009

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-14

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Registered address82 RUE DE SAULZOIR, 59188 VILLERS-EN-CAUCHIES

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Industry64.20Z

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Employees1

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Share capital€75,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DENOYELLE DISTRIBUTIONdissolved DENOYELLE GESTIONdissolved DENOYELLE Hdissolved LES RESIDENCES DE L'AVENIRdissolved NMPC INVESTactive SCI LA FONTAINE BLANCHEdissolved SCI LES ACACIASdissolved SCI LES ARAVISdissolved SCI LOUBATIERdissolved SCI MYKONOSdissolved SC LA HAUTE PICARDIEdissolved TECHNIFROIDdissolved TENERIFEdissolved VILLERS ASSURANCESdissolved VILLERS CONSTRUCTIONdissolved

People with significant control

1 people

Name	Role	From	Source
NICOLAS ROBERT MAURICE LOUBATIER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUBATIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100