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Company dossier

LOSOM LII

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827459942 · 827459942 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLOSOM LII

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Registration827459942

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-14

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Registered address1639 RUE DU BOIS CARRE, C/ HEADWORK SAS, 97232 LE LAMENTIN

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Industry68.20B

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

LOSOM Ldissolved LOSOM LIdissolved LOSOM LIIIdissolved LOSOM LIVdissolved LOSOM LIXdissolved LOSOM LVdissolved LOSOM LVIdissolved LOSOM LVIIdissolved LOSOM LVIIIdissolved LOSOM LXdissolved LOSOM LXIdissolved LOSOM LXIIdissolved LOSOM LXIIIdissolved LOSOM LXIVdissolved LOSOM LXIXdissolved LOSOM LXVdissolved LOSOM LXVIdissolved LOSOM LXVIIdissolved LOSOM LXVIIIdissolved LOSOM LXXdissolved

+24 more

People with significant control

3 people

Name	Role	From	Source
HIRAM DERIAU	Membre du directoire	—	France registry
MYRELLA FONSAT	Membre du directoire	—	France registry
HEADWORK	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2017-02-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOSOM LIII · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100