DOSSIERS / LOO
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Company dossier

LOO

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811113414 · 811113414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOO
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811113414
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dissolved
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Real-estate civil company (SCI)
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2015-04-28
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9 RUE DU PRESIDENT KRUGER, 92400 COURBEVOIE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
MARCONI SANTEShared officer / director · 2 share thisSCI S.E.TShared officer / director · 10 share thisSCI CAP LARDIERShared officer / director · 10 share thisGIE COMMERCANTS DES GALERIES ST GERMAINShared officer / director · 10 share thisSCI DE NEUVILLEShared officer / director · 10 share thisVILLIERS ASSOCIATIONShared officer / director · 10 share thisSCI LES SABLESShared officer / director · 10 share thisSCI EOLEShared officer / director · 10 share thisOM SOLUTIONShared officer / director · 10 share thisLES CERISIERS BLANCSShared officer / director · 10 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
BENJAMIN RAPHAEL OHANADirecteur—France registry
MICHEL OHANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100