DOSSIERS / LOAN AND TRUST
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Company dossier

LOAN AND TRUST

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843658220 · 843658220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOAN AND TRUST
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843658220
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-07
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59 RUE DES BOURGUIGNONS, 92270 BOIS-COLOMBES
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOUFIANE BOUHAIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100