DOSSIERS / LOSOM LXVII
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Company dossier

LOSOM LXVII

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-827460247 · 827460247 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LOSOM LXVII
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827460247
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-06
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1639 RUE DU BOIS CARRE, C/ HEADWORK SAS, 97232 LE LAMENTIN
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HIRAM DERIAUMembre du directoire—France registry
MYRELLA FONSATMembre du directoire—France registry
HEADWORKPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2017-04-06) — 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 LXVIII · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100