DOSSIERS / LOUDILE
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Company dossier

LOUDILE

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884883604 · 884883604 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUDILE
fr_insee
884883604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-06
fr_insee
FREGATE EST, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION ANTI-SARGASSES DE FREGATEactiveASSOCIATION POUR L EDUCATION ET L ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveASSOCIATION POUR L'EDUCATION ET L'ENSEIGNEMENT TRADITIONNELS EN MARTINIQUEactiveBATI DIAG SERVICESdissolvedCEDRIC YANIS MICHELactiveDEMENOdissolvedFAUSTIN SERGE GILLOTactiveFLORA GERMAINE LETANGdissolvedGERARD ROBERT COUNORDactiveJEAN-PASCAL MAURICE PAUL HARDYactiveJONCTIONdissolvedLA BONNE ECHELLEactiveL ECOLE D ECHECS DU FRANCOISactiveMELOREYdissolvedMES LOULOUSdissolvedMYRIANE LOUISE JACQUESdissolved[ND]dissolvedSCI BOND INVESTactiveSCI KATdissolvedSEVERINE CHRISTELLE COUDRAYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
LOUIS NICOLAS ARMEL BIDAULT DES CHAUMESDirigeant—France registry
SCI DEALDirigeant—France registry
VERONIQUE MARIE BERNADETTE PETITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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