DOSSIERS / LOYAL AC
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Company dossier

LOYAL AC

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819425653 · 819425653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LOYAL AC
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819425653
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dissolved
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Limited liability company (SARL)
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2016-03-31
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70 B RUE D'AMSTERDAM, 75009 PARIS 9E ARRONDISSEMENT
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56.10C
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6
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€28,378
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Connections

7 links
Shared operator — likely the same administrator
ALPHA HOLDINGShared officer / director · 5 share thisSCI MEAUX SECRETANShared officer / director · 5 share thisEVIMERIAShared officer / director · 5 share thisSCI DU 44 RUE DE MEAUXShared officer / director · 5 share thisMAPShared officer / director · 6 share thisSCI IFTPShared officer / director · 6 share thisVENDOME TUILERIESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURINE LeblondPrésident—France registry
MAXIME PoutrelPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100