DOSSIERS / LOJUAN
← SearchExport PDF
Company dossier

LOJUAN

FRANCE · COMPANY · INCORPORATED 2021-06-07
KYBE ID: FR-900175886 · 900175886 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOJUAN
fr_insee
900175886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-07
fr_insee
9 RUE JOSEPH MARIE JACQUARD, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NADINE RAFFYMembre du directoire—France registry
SARL J.T.H.Membre du directoire—France registry
JULIEN ANDRE TURELLAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100