DOSSIERS / LOAN
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Company dossier

LOAN

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892831918 · 892831918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOAN
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892831918
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-13
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12 RUE PAUL RICHET, 22120 POMMERET
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID LORETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100