DOSSIERS / LOSOM XVIII
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Company dossier

LOSOM XVIII

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808872832 · 808872832 · 1 sources
RISK SCORE45MEDIUM RISK

Key facts

dissolved
LOSOM XVIII
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808872832
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dissolved
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Real-estate civil company (SCI)
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2015-01-14
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AV DES ARAWAKS, RESIDENCE DU LEVANT,12 BATIMENT 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 directoireFrance registry
MYRELLA FONSATMembre du directoireFrance registry
HEADWORKPrésidentFrance registry

Risk signals

3 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2015-01-14) — buffer-chain / grant-farm / cartel-field pattern

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 XVII · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100