DOSSIERS / LOUERUNEVESPA.COM
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Company dossier

LOUERUNEVESPA.COM

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801715129 · 801715129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
LOUERUNEVESPA.COM
fr_insee
801715129
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-15
fr_insee
212 AV DU MAINE, 75014 PARIS
fr_insee
77.11A
fr_insee
€20,000
fr_insee

Companies at this address

33 total
ABDELHAMID KABTANIactiveABDELKADER RAHIMdissolvedBASTIAN BONNINactiveBEN'S CORPdissolvedBRIGITTE GAUBERTdissolvedCABINETS DU MAINEactiveCELINE BREGERdissolvedCHRISTINE FRANCOISE BAECKERdissolvedCONSEIL PRO.FI 14dissolvedDAVID ANDRE ROBERT ROMANDactiveERIC PASCAL RUBIOdissolvedEXOGENEdissolvedFLORENCE CHANTAL JACQUELINE HUG DE LARAUZEdissolvedKhaled MokhbatactiveLAURIANE JUGEdissolvedMARION JACQUELINE HUGUETTE VASSEURactiveMONCEF SAMETdissolved[ND]dissolved[ND]dissolved[ND]active

+13 more

Connections

12 links
Shared operator — likely the same administrator
ETBShared officer / director · 3 share this100% ELECTRICShared officer / director · 3 share thisPARIS SUD MOTOSShared officer / director · 11 share thisSCI DES BRUYERESShared officer / director · 11 share thisKALIShared officer / director · 11 share thisSCI FAUVILLEShared officer / director · 11 share thisSIRShared officer / director · 11 share thisSCI LA GRENOUILLEREShared officer / director · 11 share thisSCI COCHERELShared officer / director · 11 share thisSOMELIShared officer / director · 11 share thisSCI LAMARTINEShared officer / director · 11 share thisSCI JEAN BARTShared officer / director · 11 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

2 people
NameRoleFromSource
SOFIAN ChalaalPrésident—France registry
THOMAS Bou HannaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€98,462€4,173€100,820—
From official financial statements filed with the registry.