DOSSIERS / LOKI INVEST
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LOKI INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812246262 · 812246262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOKI INVEST
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812246262
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dissolved
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Civil company
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2015-06-25
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12 AV DU NOYER A LA MALICE, 95380 LOUVRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAURY CHAUMETDirecteur—France registry
TRANSOLUTIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100