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Company dossier

LOSOM XLV

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-815405337 · 815405337 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLOSOM XLV

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Registration815405337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-30

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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 XXIXdissolved 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

4 matched

low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2015-12-30) — buffer-chain / grant-farm / cartel-field pattern

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 XLVI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100