DOSSIERS / LOOX
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Company dossier

LOOX

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813922176 · 813922176 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
LOOX
fr_insee
813922176
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-10-06
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15 RUE DE CAUMARTIN, 75009 PARIS
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47.75Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIDE ACTIVE ENTREPRIS AVEC DOMICILIATIONactiveAMBACTIAdissolvedANCILEdissolvedARDECRIdissolvedASS INSTITUT CERTIFICATION PROF DELA FOactiveBRIGITTE LEONIE DEBEUREdissolvedCHRISTELLE JACQUINdissolvedC R 2 CONSEILdissolvedDES COWBOYS ET DES ANGESactiveENRIQUE CASTELLOdissolvedGISLAINE ATLANIdissolvedHOPI PRODUCTIONSdissolvedIMMOBILIERE PARISIENNE RENOVATIONactiveMADJID CHENINEdissolvedMAZIactiveMB PRODUCTIONdissolved[ND]active[ND]activePASCAL MERCIERdissolvedPRESCOMactive

+7 more

People with significant control

1 people
NameRoleFromSource
MATVEY BilunovPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-02

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer