DOSSIERS / MLOUISE ET MARCEL VAR
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Company dossier

MLOUISE ET MARCEL VAR

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832684047 · 832684047 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MLOUISE ET MARCEL VAR
fr_insee
832684047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-17
fr_insee
111 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.32A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTECdissolvedANNIE PEURONDactiveAugustin de BelsunceactiveCASYMdissolvedDOMINIQUE SYLVIE JULIETTE BEJAdissolvedDORA CLAUDINE LELLOUCHEactiveFONDS DE DOTATION ANGEactiveHOLDING MELdissolvedJEANNETTE MULATIERdissolvedLouis-Stanislas IgnatoffactiveMARIE MEHEUTdissolvedMLOUISE ET MARCEL CALVADOSdissolvedODELdissolvedPAGANOactivePATRICIA SCIARIactivePRO TLFdissolvedSCI DE COURCELLESdissolvedSYND.COPR. 111 RUE DE COURCELLES 75017 PactiveSYND COPR DU 111 BIS RUE DE COURCELLES 7activeTANGUY MEHEUTactive

+5 more

People with significant control

2 people
NameRoleFromSource
ANNIE MARIE-LOUISE PeurondDirigeant—France registry
BERNARD MARCEL LachauxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLOUISE ET MARCEL CALVADOS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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