DOSSIERS / COLLECTION LOO & LOU
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Non-profit dossier

COLLECTION LOO & LOU

FRANCE · NON-PROFIT · INCORPORATED 2012-12-07
KYBE ID: FR-812736569 · 812736569 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLLECTION LOO & LOU
fr_insee
812736569
fr_insee
active
fr_insee
Association or foundation
fr_insee
2012-12-07
fr_insee
32 RUE DES RENAUDES, 75017 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMZO MB IMMOBILIERdissolvedANDRE CESAR DELANDTSHEERdissolvedANNABELLE SEVENETactiveANNE SOPHIE EMMANUELLE MARTINE MERLEactiveANNIE CAILLETdissolvedAROMATIQUE MAJEURdissolvedASCIUSdissolvedAUBERT MICHEL COUSIN-MARSYdissolvedAURELIEN MAURICEactiveAZOdissolvedAZO MB IMMOBILIERdissolvedCORINNE GABBAYactiveEMMANUELLE MARIE JOSETTE LAVALactiveF&B IMMOBILIERactiveGERARD LOPEZdissolvedH &C - FRactiveHORIZONdissolvedIONUT ALEXANDRU VLADdissolvedJANE AVOCATSactiveJEAN-PAUL GOURDONactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100