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Company dossier

LOUIJANE

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892072489 · 892072489 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOUIJANE

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Registration892072489

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-16

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Registered address36 RUE DE PONTHIEU, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

46 total

ALEXANDRA DELAVEAUdissolved ARAMISdissolved ASSOCIATION CIRCE COMPAGNIEactive AUBETTE RESTAURATIONdissolved AUSTERLITZ RESTAURATIONactive CARROLL'S CLUB SAINT-HILAIREdissolved CORINNE PAGNUCCI-ANDREANIdissolved DG&COdissolved EURETUDES TRAVAIL TEMPORAIREdissolved FIDARE, HUISSIERS DE JUSTICE ASSOCIESdissolved FONCIERE DE RANELAGHdissolved GRANGE BATELIEREdissolved GUIAUMATactive IHEALTHLABS EUROPEactive INSIGNIAMactive IPKODdissolved JD COIFFUREdissolved JEAN PIERRE BOURHIS CONSEIL DESIGN CONCEPT INTERNATIONALactive LE CLOS DES VIGNESactive LE CLUBactive

+26 more

Connections

4 links

Shared operator — likely the same administrator

SOC DU 302 ET 304 RUE SOLFERINOShared officer / director · 5 share this LES TONNELIERSShared officer / director · 5 share this SCI NEGRIERShared officer / director · 5 share this BAROQUEShared officer / director · 5 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

4 people

Name	Role	From	Source
CHRISTOPHE JACQUES DANIEL Marle	Dirigeant	—	France registry
JANE Marle	Dirigeant	—	France registry
LOUIS DIDIER CLAUDE DANIEL Marle	Dirigeant	—	France registry
SOPHIE GISELE MARTHE Labadie	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100