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Company dossier

LOSOM XXIX

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-815404439 · 815404439 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOSOM XXIX

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Registration815404439

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-30

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Registered address1639 RUE DU BOIS CARRE, 97232 LE LAMENTIN

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Industry68.20B

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

HEADWORKdissolved IOM XIIIdissolved IOM XIVdissolved IOM XVdissolved IOM XVIactive IOM XVIIdissolved LA PLANTATIONdissolved LOSOM XIdissolved LOSOM XLdissolved LOSOM XLIdissolved LOSOM XLIIdissolved LOSOM XLIIIdissolved LOSOM XLIVdissolved LOSOM XLVdissolved LOSOM XXVIIIdissolved LOSOM XXXdissolved LOSOM XXXIdissolved LOSOM XXXIIdissolved LOSOM XXXIIIdissolved LOSOM XXXIVdissolved

+6 more

People with significant control

3 people

Name	Role	From	Source
HIRAM DERIAU	Membre du directoire	—	France registry
MYRELLA FONSAT	Membre du directoire	—	France registry
HEADWORK	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSOM XXXIX · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100