DOSSIERS / LOURA SERVICES PROFESSIONNELS FRANCE
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Company dossier

LOURA SERVICES PROFESSIONNELS FRANCE

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847809803 · 847809803 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOURA SERVICES PROFESSIONNELS FRANCE
fr_insee
847809803
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-28
fr_insee
2024-06-06
fr_insee
51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DEMANDE & OFFRE IMMOBILIEREactiveA-MARIE CONDAMINEdissolvedANNA MARIIA SHEVCHENKOdissolvedBERNARD DURANDdissolvedCHRISTIAN DA FONSECAactiveCLAIRE VEYSSIEREdissolvedCOLETTE ROUSTAINGdissolvedCONSTANCE BAILactiveD&A CONSEILactiveDORRA DEY DALYactiveELISABETH SAMARAdissolvedFRANCOISE-MARIE DANETactiveGEORGES ANDRE LAHIANIactiveHELENE ZIELINSKIdissolvedLES DEUX GENETSdissolvedLOREGAdissolvedMICHEL NAKKACHDJIactive[ND]active[ND]activeNET EFFICIENCEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
RAFAEL HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100

Insolvency timeline

1 events
Dissolved / struck off