DOSSIERS / LOXA
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Company dossier

LOXA

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830831186 · 830831186 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOXA
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830831186
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dissolved
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Real-estate development company (SCI)
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2017-07-11
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2021-07-19
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16 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT CESSACDirigeant—France registry
PMP INVESTISSEMENTDirigeant—France registry
XAVIER ACTONDirigeant—France registry
OLIVIER BARBOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off