DOSSIERS / DNA LOUZON PARTICIPATIONS
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DNA LOUZON PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889701967 · 889701967 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DNA LOUZON PARTICIPATIONS
fr_insee
889701967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-07
fr_insee
13 PL DES VOSGES, 75004 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANITA JAMINactiveANN DAHLMAN DAHLMANdissolvedCASACRUZdissolvedCLAUDE YVES RENE LOUZONdissolvedESCONDIDA SCEAactiveMICHEL LOUIS JOLLIVETactive[ND]dissolved[ND]dissolvedPHILIPPE ET CLAUDE MAGLOIREdissolvedRAFI PAPAZIANactiveRAFI PAPAZIAVdissolvedSCF CASSIS LAMAZOUdissolvedSCF FOURCROYdissolvedSCF ST LOUIS LAMAZOUdissolvedSCF VELASQUEZ LAMAZOUdissolvedSCF VOSGES LAMAZOUdissolvedSCI DU 13 PLACE DES VOSGESdissolvedSCI GORIOT COLOMBIERdissolvedSCI LABROdissolvedSCI MARBEUF ESTIENNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LouzonPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DNA PARTICIPATIONS HM · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100