DOSSIERS / L.O. HOLDING
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L.O. HOLDING

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898049002 · 898049002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.O. HOLDING
fr_insee
898049002
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-09
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202 AV DU MAINE, 75014 PARIS
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70.10Z
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€943,675
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIA SERVICE DESIGNdissolvedALBERT LARSONNEURactiveARTARISactiveARTH1VESTdissolvedDYNA ELALAMYactiveEMMANUEL CHARLES CHAZOTactiveFRANCISCO ALFAYAdissolvedGUILLAUME EDOUARD JUST BOULANGERactiveJEANNINE HENRIETTE CLAVERIEdissolvedJEAN PIERRE DELORMEAUdissolvedLEOPOLD BAPTISTE MARIN COURTactiveLES HERITIERSdissolvedMELODIE MONIEdissolvedMIMI HAIRdissolved[ND]dissolved[ND]activePARIS BREIZHdissolvedPERMIS DE CONSTRUIRE CONSEILS ET AGENCEMENTSactivePIVOINEdissolvedSCI CAPACYactive

+3 more

People with significant control

1 people
NameRoleFromSource
LAETITIA OlivierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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