DOSSIERS / JF.LOISEAU
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JF.LOISEAU

FRANCE · COMPANY · INCORPORATED 2020-08-19
KYBE ID: FR-888098548 · 888098548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JF.LOISEAU
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888098548
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active
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Civil company (professional, SCP)
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2020-08-19
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9 RUE PRINCIPALE, 41100 PERIGNY
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01.11Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
L.F.J.Membre du directoire—France registry
JEAN-FRANCOIS MARIE REMY LOISEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.C.LOISEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100