DOSSIERS / LOUVIERE 126
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Company dossier

LOUVIERE 126

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829720440 · 829720440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUVIERE 126
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829720440
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dissolved
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Real-estate civil company (SCI)
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2017-05-18
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126 RUE DE LA LOUVIERE, 59800 LILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISdissolvedCAP FIDELISactiveCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedKBdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedMICHEL BERNARD OCIEPKAdissolvedMUKUFU ANIFAactiveNATHALIE PAULE CLAUDE CARONdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
BRUNO MILETICDirecteur—France registry
KEVIN BENADDirecteur—France registry
ROMAIN LETARTREDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100