DOSSIERS / LOUVENCOL
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Company dossier

LOUVENCOL

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840869176 · 840869176 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOUVENCOL
fr_insee
840869176
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-05
fr_insee
93 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,243,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAMILLE 18dissolvedCENTRE ELASE NEUILLYactiveDANIELA FALEIRO DE SOUSAdissolvedDOPPIO SOFTWAREdissolvedETOILE FINANCE ET TECHNOLOGIEdissolvedFRH INVESTdissolvedJACQUES RAESdissolvedJOSEPHINE JUBINEAUactiveJULES CECCALDIactiveKRISTIN HOFMANNdissolvedLA JAROLIEREdissolvedLOUVENCADdissolvedMARIE-HENRIETTE DE COSSE BRISSACactiveMARIE-LOU VORUZdissolvedMAX AU CARREactiveMYSTERES DU VINdissolvedNAPPI J ET BARRILLET AdissolvedNBM CONCEPTdissolved[ND]activeNICOLAS DE FOURNAS DE LA BROSSEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
CHARLES-ALBERT GUY MARIE DE VANSSAYDirecteur—France registry
MARIE-HENRIETTE DE COSSE BRISSACDirigeant—France registry
OLIVIER DE VANSSAYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUVENCAD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100