DOSSIERS / LOUGNE 34
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Partnership dossier

LOUGNE 34

FRANCE · PARTNERSHIP · INCORPORATED 2015-04-28
KYBE ID: FR-810525543 · 810525543 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
LOUGNE 34
fr_insee
810525543
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-04-28
fr_insee
2023-05-16
fr_insee
17 RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€87,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ECOFINMembre du directoireFrance registry
THIBAUD PAUL MARIE ROGER ASSIER DE POMPIGANMembre du directoireFrance registry
ECOFIPPrésidentFrance registry
ECOFIP GESTIONPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUGNE 30 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off