DOSSIERS / LOUVAFI
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Company dossier

LOUVAFI

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897450631 · 897450631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUVAFI
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897450631
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dissolved
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Real-estate civil company (SCI)
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2021-03-23
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212 RUE MARCADET, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
157 HOLDINGMembre du directoire—France registry
DOMINIQUE MARTIAL VICTOR PAYENMembre du directoire—France registry
FIONA ZOE EVE PAYENMembre du directoire—France registry
LEO HIPPOLYTE MAXENCE PAYENMembre du directoire—France registry
VALENTIN LOU THEO PAYENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100