DOSSIERS / LOSOM XV
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Company dossier

LOSOM XV

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807712203 · 807712203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOSOM XV
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807712203
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dissolved
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Real-estate civil company (SCI)
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2014-11-17
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RES DU LEVANT, HEADWORK SAS AV ARAWAK 12 BAT ALCOR, 97200 FORT-DE-FRANCE
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIRAM DERIAUMembre du directoire—France registry
MYRELLA FONSATMembre du directoire—France registry
HEADWORKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSOM XVI · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100