DOSSIERS / LOUIS-JOSEPH
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Company dossier

LOUIS-JOSEPH

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899457188 · 899457188 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUIS-JOSEPH
fr_insee
899457188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-19
fr_insee
139 RUE VENDOME, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2GV FORMATIONSactiveADAMOU ALBOROTCHIREdissolvedADEQUAT TERTIAIREdissolvedAD FAMILY HOLDINGdissolvedAD INVESTMENT HOLDINGdissolvedADJECTIFIMMOactiveADSEARCH CONTRACTINGdissolvedADSEARCH INTERIM MANAGEMENTdissolvedAED LESECHETS 7-10activeAFD INVESTMENT HOLDINGactiveAFD LESECHETS 6-9activeAFD PATRIMOINEactiveAFD STMAURICE 3activeAGNES MARTINE MASQUINdissolvedAGNES PERRINactiveALBARONactiveANAIS AKNINEdissolvedARCALODactiveARNAUD MARC FLORENT PICARDactiveASCLEPIOSactive

+240 more

People with significant control

4 people
NameRoleFromSource
LAURENT TUNG GEORGES MARIE BERNDirigeant—France registry
Alexis GALTESMembre du directoire—France registry
CAROLE COLETTE JEANNE LE GUYADERPrésident—France registry
PIERRE YVES MICHEL MARIE JOLYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100