DOSSIERS / LOUTHANA
← SearchExport PDF
Company dossier

LOUTHANA

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821072444 · 821072444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUTHANA
fr_insee
821072444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-21
fr_insee
37 RUE DE LA PROVIDENCE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MOREDirecteur—France registry
CHRISTINE TAUPIACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100