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Company dossier

LOUDANE IMMO 3

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844437053 · 844437053 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOUDANE IMMO 3

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Registration844437053

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-06

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Registered address620 AV MARCEL PAUL (RD 63), 83500 LA SEYNE-SUR-MER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMBULANCE DE L'OURSONdissolved AMBULANCE URGENCE PARAMEDICdissolved L'ANNAdissolved LIZOUdissolved LOUDANEactive LOUDANE IMMO 1dissolved LOUDANE IMMO 2dissolved LOUDANE IMMO 4dissolved LOUDANE IMMO 5dissolved LOUDANE IMMO 6active LOUDANE SPORT EVENTdissolved NEED'ITactive POMPES FUNEBRES LE PAPILLONactive SOCIETE D'EXPLOITATION LE TREFLEactive

People with significant control

2 people

Name	Role	From	Source
GILLES YVES ARMAND GARCIA	Dirigeant	—	France registry
LOUDANE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUDANE IMMO 2 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100