DOSSIERS / LOUANE
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Company dossier

LOUANE

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887759868 · 887759868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOUANE
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887759868
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dissolved
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Real-estate civil company (SCI)
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2020-08-03
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2 AV CARNOT, 95260 BEAUMONT-SUR-OISE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SIMON ET FILSShared officer / director · 3 share thisELEGANCEShared officer / director · 3 share thisC'MAXShared officer / director · 6 share thisHYGIENE FUNERAIRE DEM EXPRESSShared officer / director · 6 share thisLYSEShared officer / director · 6 share thisMAX-SIM HOLDINGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MAXIME YABASDirecteur—France registry
BERNABI YALBIRMembre du directoire—France registry
MAX-SIM HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100