DOSSIERS / LOUMARE
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Company dossier

LOUMARE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831274493 · 831274493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LOUMARE
fr_insee
831274493
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-02
fr_insee
280 RUE CALMETTE, 59830 BACHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOUMAREfr_insee · 324947977 · active

Connections

19 links
Shared operator — likely the same administrator
SCI LOISEAUShared registered address · 2 share thisCARNEIRO-LEGRANDShared officer / director · 8 share thisLMD DISTRIBUTIONShared officer / director · 8 share thisLE TRANSATShared officer / director · 8 share thisRMC INVESTShared officer / director · 8 share thisEARL LEGRAND JEANShared officer / director · 8 share thisMODERNE ENERGIEShared officer / director · 8 share thisREISE MIT SYLV LSShared officer / director · 8 share thisLEONIE MARTINShared officer / director · 12 share thisSCI MAIShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETShared officer / director · 12 share thisSCEA DU CLAUXShared officer / director · 12 share thisSCI DE RABOUXShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-831274493/network.

People with significant control

2 people
NameRoleFromSource
MARIE LOISEAUDirecteur—France registry
SYLVAIN LEGRANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100