DOSSIERS / LOULOUDAKISS
← SearchExport PDF
Company dossier

LOULOUDAKISS

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811672963 · 811672963 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOULOUDAKISS
fr_insee
811672963
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-01
fr_insee
9 RUE DE LA BUFFA, 06000 NICE
fr_insee
47.76Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA FIDUCIAIRE NICEdissolvedAUZIAS CLAUDE ET FREDERICdissolvedBERTRAND RICONOactiveCORINNE MICHELLE GROUZISdissolvedCRONIERactiveDaniel Edward LAUTENactiveELYONIEactiveENRICA MARIA DEVECCHIactiveINDIVISION BERTRAND MARCELLEactiveJEAN LOUIS PREVOTdissolvedLAURENCE LUPIdissolvedMAISON BAGATELLEactiveMARTINE CHOTARDdissolvedNOVEA CONSTRUCTIONdissolvedOCTAVE FORTINIdissolvedPAGESIdissolvedPHILIPPE HENRI PORTERETdissolvedROGER ROUBAUDdissolvedSARL HERMESactiveSARL HERMES ELECTRICITEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CARINE CONORDDirigeant—France registry
Patrick CONORDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100