KYBE — See who's really behind any company

Company dossier

LOVELY 3 BB

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818145807 · 818145807 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOVELY 3 BB

fr_insee

Registration818145807

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-02-01

fr_insee

Registered address60 RTE DE SAINTE GEMME, 78860 SAINT-NOM-LA-BRETECHE

fr_insee

Industry88.91A

fr_insee

Employees6

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Boutaina Hajjiactive JEAN PIERRE VEDRENNEdissolved LOVELY 4 BBactive LOVELY 4 BBdissolved LOVELY 5 BBdissolved LOVELY 7 BB SASdissolved LOVELY 8 BB SASdissolved LOVELY BB SASdissolved LOVELY ONE BB SASdissolved LOVELY TWO BB SASdissolved SCI HORIZONSdissolved TAMARA INVESTdissolved TEAM LOVELYdissolved

People with significant control

2 people

Name	Role	From	Source
JENNIFER MARQUET	Directeur général délégué	—	France registry
BOUTAINA HAJJI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVELY 5 BB · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100