DOSSIERS / LOUVENTOUS
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Company dossier

LOUVENTOUS

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833261266 · 833261266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUVENTOUS
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833261266
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active
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Simplified joint-stock company (SAS)
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2017-11-23
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10 RUE d'Alésia, 75014 Paris
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46.19A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERENGERE JEANINE CHARLETTE GARCIAdissolvedBERTRAND EWANGOdissolvedCHANTAL BARBIERdissolvedCHARLES ROGER ZAPHIROPOULOSactiveCHRISTINE CAROLINE DUCLERCQdissolvedETIENNE FIORAdissolvedFLORENCE PUZINactiveGISELE ANDREE DONATIdissolvedKARIM BOUZIDactiveLOUISE CHAUSSINANDactiveMADELEINE MANUELdissolvedMG COIFFUREactiveMICHEL ERIC HELIOS GUERRIER-DEBERNARDdissolved[ND]active[ND]dissolved[ND]dissolvedOSMAN TEMELdissolvedPAUL PORCHERONdissolvedRP COIFFUREdissolvedSARL GDB DISTRIBUTIONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Cristina MoldovanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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