DOSSIERS / LOIC SERVICES
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Company dossier

LOIC SERVICES

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802591065 · 802591065 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LOIC SERVICES
fr_insee
802591065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-30
fr_insee
90 RUE BRANCAS, 92310 SEVRES
fr_insee
62.02A
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOIC SERVICESfr_insee · 900628264 · dissolved

Companies at this address

24 total
ANIMATION VENDREDI SAMEDIactiveBRANCANOactiveCLAIRE PUJOLdissolvedCOPR 90 RUE BRANCAS 92 SEVRESactiveDECIBELL SOUNDSYSTEMactiveDENIS DANIEL RENE CHEVRIERdissolvedEUROPEAN FINANCIAL SERVICESdissolvedFELIX KRIENdissolvedHELENE POTIERdissolvedLES VERGERS DU PERRAYdissolved[ND]dissolved[ND]activePALOMA HOLDINGSdissolvedPETRANISdissolvedRAY STUDIOS HOLDINGS SASactiveSARL DCH CONSULTINGdissolvedSCI PARMENTIER 2004dissolvedSCI SHACHAdissolvedSOPHIE SOULAactiveTEAMWORK IMPACTdissolved

+4 more

Connections

1 link
Shared operator — likely the same administrator
LOIC SERVICESShared officer / director · 2 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
ROMAIN ALAIN TCHAMWA KUETCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIC SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100