DOSSIERS / LOULOUSE
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Company dossier

LOULOUSE

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843201955 · 843201955 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOULOUSE
fr_insee
843201955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-06
fr_insee
PLAGE DE MALENDURE, 97125 BOUILLANTE
fr_insee
68.20B
fr_insee
€401,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREA SANDONATIdissolvedB B L MdissolvedBESTdissolvedCARAIBES PIRATESdissolvedCARIBEEN CARdissolvedCENTRE DE PLONGEE DES ILETSdissolvedCHRISTELLE GLADYS HATILdissolvedFANNY CLARISSE FIRPIONNdissolvedGINA JULIENNE LEDAdissolvedGUENOLE BRIGANTdissolvedHUBERT LUBERT FIRPIONNdissolvedJEAN NOEL RECULARDdissolvedKATIA YOLANDE LACIDESdissolvedLE MARCHE DES ILESdissolvedLIONEL JACQUES FARNOUXdissolvedLOVELY TORELLY FIRPIONNdissolvedMURIEL SIMONE MARIE VERMOSENdissolvedNAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEEactive[ND]dissolvedPIZZERIA LE COCOTIERdissolved

+5 more

People with significant control

9 people
NameRoleFromSource
CHANTAL LACIDEMembre du directoire—France registry
DAVID CARBONMembre du directoire—France registry
JEAN-LOUIS LACIDESMembre du directoire—France registry
JEAN-MARIE LACIDESMembre du directoire—France registry
JOSUE LACIDESMembre du directoire—France registry
KATIA LACIDESMembre du directoire—France registry
LOUISE PAISLEYMembre du directoire—France registry
MARIE-NOELLE LACIDESMembre du directoire—France registry
WILLY LACIDESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEZ LOULOUSE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100