DOSSIERS / LOIHI
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Company dossier

LOIHI

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849251814 · 849251814 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOIHI
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849251814
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-03-19
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168 RUE SAINT-DENIS, 75002 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE ANTOINE MOURIGUEactiveALPINEO CONSULTING PARISdissolvedARKONTEdissolvedAURELIE HAZIZAdissolvedCharles Marie Walter Valère LEJETactiveCLOSDdissolvedCLUB 99FEDERATION DES FESTIVALS BD ET ARTS ASSOCIESactiveCOUTURE SANAAactiveDOMAVIAdissolvedGARAN YOGAactiveGISELE DRYHNYNYEZdissolvedGWENOLA RECHARDdissolvedHALFETARdissolvedHEEVOXactiveJEAN LOUIS LERDAactiveJODRINE MOD SARLactiveKARINNE STELLA FRANCETTE DELORMEactiveKERIM GEDIKdissolvedLAURENCE FARINAdissolvedMAISON TOUCHET FAB CHAPEAUXactive

+20 more

People with significant control

1 people
NameRoleFromSource
PEIYING FanPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100