DOSSIERS / LOUVARD 8 RUE BAILLOU
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Company dossier

LOUVARD 8 RUE BAILLOU

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812919108 · 812919108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUVARD 8 RUE BAILLOU
fr_insee
812919108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
22 RUE ESQUIROL, 75013 PARIS
fr_insee
68.20B
fr_insee
€338,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE LOUVARDdissolvedBOURGEOIS PIERRE DUBOIS ANNE MARIEactiveCALI INDUSTRYactiveCECILE MARIE LAURE BELLOTTIactiveCHING YUNG CHUactiveCONFEDRATION NATIONALE COMMERCE HORTICOLactiveDIATTA ASSOCIATESdissolvedEUGENE BIDOUZEdissolvedFEDERATION FRANCAISE SCRABBLEactiveFRANCOIS CLAUDE AUGUSTIN BLONDELdissolvedGLADYS KAHNactiveHELIA MAOUCHactiveINVEST A.V.dissolvedJEAN-LOUIS RAYMOND MULTONdissolvedLEON ALLOUCHEdissolvedLIONEL PIERRE MARC AHTUNEdissolvedLMNP INDIVISION DELGOULETactiveLOUVARD 55 AVENUE D'ITALIEdissolvedMaya Enora Inès LaffailleactiveMICHEL AH-TUNEdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
CATHERINE PerrinDirigeant—France registry
CHARLES LouvardDirigeant—France registry
REMI LouvardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100