DOSSIERS / LOULOUTE CONSTRUCTION
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Company dossier

LOULOUTE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904366739 · 904366739 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOULOUTE CONSTRUCTION
fr_insee
904366739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
fr_insee
28 RUE DE VALDOIE, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BRUNSTATT CONSTRUCTIONactiveBURNHAUPT CONSTRUCTIONdissolvedDIJON CONSTRUCTIONactiveENSISHEIM CONSTRUCTIONdissolvedGERARDMER CONSTRUCTIONactiveHOCHSTATT CONSTRUCTIONdissolvedILLZACH Z3F CONSTRUCTIONactiveKINGERSHEIM CONSTRUCTIONactiveLAMPERTHEIM CONSTRUCTIONactiveLES JARDINS DE VALDOIEdissolvedLES JARDINS DU PRE DES SAULESdissolvedMITTELBRONN CONSTRUCTIONdissolvedMORSCHWILLER CONSTRUCTIONdissolvedPAUL POULAILLONactiveSAINT QUENTIN FALLAVIER CONSTRUCTIONactiveSAINT VIT CONSTRUCTIONdissolvedSCI ANDELNANS CONSTRUCTIONdissolvedSCI JULEO EVATOMdissolvedSCI LA SOURCEdissolvedSCI LES CHENAIESdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
FABIEN JULIEN MARCEL POULAILLONDirecteur—France registry
MAGALI RENEE YVETTE POULAILLONMembre du directoire—France registry
MARGUERITEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESOUL CONSTRUCTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100