DOSSIERS / LOIC SERVICES
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Company dossier

LOIC SERVICES

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900628264 · 900628264 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOIC SERVICES
fr_insee
900628264
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-21
fr_insee
1 RUE DU BERRY, 94550 CHEVILLY-LARUE
fr_insee
62.09Z
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOIC SERVICESfr_insee · 802591065 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LOIC SERVICESShared officer / director · 2 share this[ND]Shared registered address · 5 share thisSAMIR EL HARMOUCHShared registered address · 5 share thisJost-bryton ColdayShared registered address · 5 share thisErvan Ludovic BASSOUAMINA-DOKIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROMAIN ALAIN TCHAMWA KUETCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIC SERVICES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100