DOSSIERS / LOUCAS
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Company dossier

LOUCAS

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841034333 · 841034333 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUCAS
fr_insee
841034333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-12
fr_insee
45 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANEWactiveBACHIR CHERAITIAdissolvedBORREL INVESTdissolvedBURGER STREETdissolvedCindy Vanessa Shirley YVARSactiveGAUDINA BURGERSdissolvedGILBERT KRONactiveHASSEN BEN CHAABANEdissolvedKHALIL LEMDANIdissolvedLA THEIEREdissolvedLAURA JULIETTE HELENE PLATEAUactiveLA VOILE BLEUEdissolvedL'EMBELLIEdissolvedLOIC ABGUILLERMdissolvedLUDOVIC DUBREUIL & ANTOINE GIRAUD--HANINactiveMARINE RECAMIERactiveNOAZARTdissolvedPEINTURE DU VARdissolvedPHEBUSdissolvedPOKE GIFactive

+11 more

People with significant control

2 people
NameRoleFromSource
AUDREY PASQUALIDirecteur—France registry
NICOLAS CERNYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100