DOSSIERS / LOVISA FRANCE
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LOVISA FRANCE

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831208640 · 831208640 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LOVISA FRANCE
fr_insee
831208640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-28
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
47.77Z
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250
fr_insee
€10,000
fr_insee

Companies at this address

20 total
ABBYY FRANCEactiveAIRPAJEdissolvedANFREVALdissolvedAVIATRIX SYSTEMS FRANCEdissolvedBDO ADVISORYactiveBDO AVOCATSactiveBDO PARIS AUDIT PMEactiveCONTAINER CENTRALEN FRANCEdissolvedCONTEXEOdissolvedCREATIVE AGENT CONSULTANTSdissolvedFISCAL REPSactiveHOLDING EWAdissolvedIPPON SPORTSactiveLOVISA RETAIL FRANCEdissolvedMOUNTPARK EUROPEAN LOGISTICS FRANCE CHARTRES SCIdissolvedRSHP FRANCEdissolvedSHOCKWAVE MEDICAL FRANCEactiveSOPHIE BACHELEYdissolvedSUDARSHAN FRANCE SLO SASactive

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER LauderPrésident—France registry
John Robert CHESTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVISA RETAIL FRANCE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100