DOSSIERS / LOULOU
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Company dossier

LOULOU

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813154499 · 813154499 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LOULOU
fr_insee
813154499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-24
fr_insee
503 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
56.10C
fr_insee
€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGNES ALARCONactiveALEXANDRE ROHFRITSCH LAYRALdissolvedALEXANDRE VALLEdissolvedANDREE QUEROdissolvedAnnie Hannah BOUZNAHactiveBEL ANCREdissolvedBKS THAIdissolvedCABINET LA VIGIEdissolvedCLAUDE RENAUD-BEZOTdissolvedCOULEURS SAVEURSdissolvedCYRIL SAADEHdissolvedCZAREactiveDANIEL MAYdissolvedESTELLE FORNETdissolvedETIENNE JOSE MOURINETdissolvedEXEMPL'HAIRdissolvedEYMENactiveFLORINE ROVERAdissolvedFRANCIS DENIS TRUTETdissolvedGETOSOLOdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DIDIER CLEMENTPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

DIDIER CLEMENT (officer) matches PEP Didier Clement — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 54?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score54/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif