KYBE — See who's really behind any company

Company dossier

LOKI

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838585347 · 838585347 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOKI

fr_insee

Registration838585347

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-03-30

fr_insee

Registered address20 AV MEDICIS, 41000 BLOIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLERdissolved AMBRAKEdissolved AMG IMMOdissolved ATALANTEdissolved ATLAS CONSEIL ET INVESTISSEMENTdissolved BERACdissolved BRAZILdissolved CALVINdissolved CANAM INVESTdissolved CANAM PRODUCTIONdissolved CAP SUDdissolved CLIFONdissolved CONNEX'RHactive CONSEIL EXPERTISE & ASSOCIESdissolved CORTOdissolved DENERYactive DENLLdissolved DEREdissolved DES IMBERTSdissolved DORYdissolved

+61 more

People with significant control

7 people

Name	Role	From	Source
GINGER	Dirigeant	—	France registry
REVAL	Dirigeant	—	France registry
SANUELRIQUE	Dirigeant	—	France registry
SMOG	Dirigeant	—	France registry
EMMANUEL DARROMAN	Président	—	France registry
FABRICE BROCHARD	Président	—	France registry
REMI LEMAIRE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100