DOSSIERS / LOUPALOU
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Company dossier

LOUPALOU

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882920457 · 882920457 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUPALOU
fr_insee
882920457
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-16
fr_insee
14 RUE DE PUEBLA, 59800 LILLE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 RUE DE L'HOPITAL MILITAIRE IIdissolvedBLEU METALdissolvedCABINET DE LA MONNAIEactiveCECILE DHAENE-JONVILLE NOTAIRE ASSOCIEEdissolvedCECILE JACQUELINE DHAENEactiveDCPdissolvedDJ-INVESTdissolvedERES INVESTISSEMENTdissolvedFPE1dissolvedFURGUactiveGMCdissolvedHDdissolvedHIKARIdissolvedHIKARI ASIAdissolvedHIKARI EDITIONSactiveHIKARI GROUPEactiveHJNdissolvedHOLDING OSdissolvedJ.R.P. INVESTISSEMENTdissolvedJRP MARKETINGdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
JULIEN LESTAVELDirecteur—France registry
PATRICK LESTAVELDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100