DOSSIERS / LOU FIANSA
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Company dossier

LOU FIANSA

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817801889 · 817801889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOU FIANSA
fr_insee
817801889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-20
fr_insee
BRAVANT, 63210 OLBY
fr_insee
01.45Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE LA FETE DES FOURS DE BRAVANTactiveCATHERINE CLAIRE MENARDdissolvedCHRISTOPHE LACOURTactiveERIC ROUSSELactiveGABRIEL COHADEdissolvedGAEC DE MONTJEUDIdissolvedGAEC LASSALASdissolvedGERARD BRENONdissolvedJACQUES ROUSSELdissolvedLAURENT ROBERTactiveLUCIEN GAURELactiveLUCIEN JEAN PAUL COHADEactiveMARCIENNE LASSALASactive[ND]active[ND]activePASCAL ANDRE BARLOTactivePAUL BONYdissolvedRENE ACHARDactiveSAS O PRE DES VOLCANSdissolvedSERGE ANTOINE DENIS ACHARDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CATHERINE MENARDPrésident—France registry
PAUL BONYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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