DOSSIERS / LOUPEC JMD TRANSPORTS SAS
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Company dossier

LOUPEC JMD TRANSPORTS SAS

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832715841 · 832715841 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUPEC JMD TRANSPORTS SAS
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832715841
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-17
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LES HAUTS DE MANIBA, 97222 CASE-PILOTE
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43.12A
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CADENCE FORMdissolvedE.A.CactiveFABRICE ROGER MARCEL FLAVIGNYdissolvedFERNAND MAXIME ALAIN SERBINdissolvedFLORENCE OZANNE MELEZANactiveIMPACT DEVELOPMENTactiveJOSIANE JEAN JOSEPHdissolvedKEVIN FRANTZ LOUPYdissolvedKIWI BAT 97dissolvedLYANN'AGESactiveMANAVAHdissolvedNETTY CATHERINE JEAN-BAPTISTEdissolvedOSWALD MARIE-JOSEPHdissolvedPATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolvedPEPITOactivePHILIPPE ZADICKactiveRAPHAEL ETIENNE BOULANGEactiveSCI PLEIN OUESTdissolvedSYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DANIEL LOUPECPrésident du conseil d'administration—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 (SARL LOUPEC TRANSPORT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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