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Company dossier

LOVEA 2

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837846633 · 837846633 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOVEA 2

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Registration837846633

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Statusdissolved

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TypeCivil company

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Incorporated2018-03-01

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Registered addressZ.A. DE PEN PRAT, 29600 SAINTE-SEVE

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COFITALVANdissolved E.R.M CONCEPT (ETUDE ET REALISATION MECANIQUE)dissolved FB PRESTATIONSdissolved FLORETTEdissolved FRAISAGE SERVICES GRAND SUDdissolved FRAISALOCactive GARIGUETTEdissolved HOLDING LIBBRECHTactive IBCactive JUVIROactive L.B.H. HOLDINGdissolved L.B.H. TPdissolved M.C.R.active OCEMERdissolved PREST'ASPIactive ROSAVELactive SCI DES HAUTS DE PERIGNYdissolved SCI DES PEUPLIERS NOUVELLEdissolved SCI DES PRIMEVERES NOUVELLEdissolved SCI DU PETIT GODINdissolved

+10 more

People with significant control

5 people

Name	Role	From	Source
ISABELLE BEUZIT	Directeur	—	France registry
KARINE BEUZIT	Directeur	—	France registry
ROLAND LE SAINT	Directeur	—	France registry
SOCIETE DE PARTICIPATION BEUZIT - SPB	Membre du directoire	—	France registry
SOCIETE DE PARTICIPATION MEESSEMAN - SPM	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOVEA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100