DOSSIERS / LOUISE
← SearchExport PDF
Company dossier

LOUISE

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847768678 · 847768678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUISE
fr_insee
847768678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-25
fr_insee
27 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GB HOLDINGDirigeant—France registry
JANADirigeant—France registry
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100