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Company dossier

LOILLIER ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819360009 · 819360009 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOILLIER ASSOCIES

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Registration819360009

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-03-29

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Registered address8 RUE CAMILLE LENOIR, 51100 REIMS

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Industry69.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

B.D.S.V.dissolved CHRISTIAN MERMEdissolved DAMIEN BREIDTactive IMAGERIE MEDICALE CAMILLE LENOIRdissolved JCTactive JEAN PIERRE HINCELINdissolved JEAN TAGNARDdissolved JULIE COEUGNIETactive LA COMPAGNIE DE GINETTEdissolved LAVAYSSIERE LOILLIER ASSOCIESdissolved Leyla SAVASactive MOTO STARdissolved [ND]active [ND]active OCTAV - SOCIETE D'AVOCATSactive PAMBRUN & COdissolved PIERRE ANDRE CROUZETactive SCI DU 10 RUE CAMILLE LENOIRdissolved SCI MTP INVESTactive SCI OCTAVdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRA LAVAYSSIERE	Président	—	France registry
MICKAEL VITO LOILLIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAYSSIERE LOILLIER ASSOCIES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100