DOSSIERS / LOISEAU
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Company dossier

LOISEAU

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898701362 · 898701362 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOISEAU
fr_insee
898701362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
LA FOYE, 79240 LARGEASSE
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LOISEAUDirecteur—France registry
DELPHINE DUBILLAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100