DOSSIERS / LOU
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Company dossier

LOU

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-900974965 · 900974965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LOU
fr_insee
900974965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
5 RUE DU RENARD, 93460 GOURNAY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SGMShared registered address · 8 share thisMENDESShared registered address · 8 share thisFANNY DANANShared registered address · 8 share thisSARL FAMACOSE 2010Shared registered address · 8 share thisFAMACOSE IIIShared registered address · 8 share thisFAMACOSE IShared registered address · 8 share thisLOCShared registered address · 8 share thisSEGEMAShared officer / director · 10 share thisFAMACOSE IIIShared officer / director · 10 share thisPHARMACIE DANANShared officer / director · 10 share thisLOCShared officer / director · 10 share thisMENDESShared officer / director · 10 share thisFAMACOSE IShared officer / director · 10 share thisSGMShared officer / director · 10 share thisOWISEAShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-900974965/network.

People with significant control

3 people
NameRoleFromSource
SERGE DANANDirecteur—France registry
CORINNE MARIE LOUISE GUERINMembre du directoire—France registry
SGMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100