DOSSIERS / LOUFIX
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Company dossier

LOUFIX

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892499658 · 892499658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUFIX
fr_insee
892499658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-30
fr_insee
118 BD DE MAGENTA, 75010 PARIS
fr_insee
77.32Z
fr_insee
€2,799,458
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE MARIE ELEONORE ROUX-FOUILLETactiveARTHUR THEO GROULTdissolvedAS.SYNERGIESdissolvedAUDIOPROactiveAURORE GARYdissolvedBORAdissolvedEASY ASSURANCE CONSEILdissolvedEASY AUTO CONSEILdissolvedEASY DOM CONSEILdissolvedGBC GROUPdissolvedGSM PROactiveLOUPROdissolvedMAFCOMdissolvedMARIANA ANDREINA THOMEdissolvedMERIC SCAFFOLDING SYSTEMdissolvedNEO SERVICES & PREVENTIONdissolvedPHILIPPE CLERGEdissolvedPRO CARROSERIE SERVICEdissolvedRAYMONDE VENISSEdissolvedSAMY BATdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ENGIN KusPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100