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Company dossier

LOIRE OCCASIONS

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910602911 · 910602911 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOIRE OCCASIONS

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Registration910602911

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-22

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Registered address9 SQ JEAN BUREAU, 33000 BORDEAUX

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Industry45.11Z

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Share capital€100

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May be the same entity

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.

LOIRE OCCASIONSfr_insee · 377874995 · dissolved

Companies at this address

11 total

CASMIREE SARLdissolved CD FORMATIONdissolved FORMATION CENTERdissolved GUGUPLANETdissolved J.A.A.Cdissolved J.D.C.Idissolved JM EXPERTdissolved [ND]dissolved [ND]dissolved XANGUAdissolved

Connections

5 links

Shared operator — likely the same administrator

BENAM AUTOMOBILESShared officer / director · 6 share this SLCL IMMOShared officer / director · 6 share this COLLECTIF SANTEShared officer / director · 6 share this VAROPAShared officer / director · 6 share this I2LShared officer / director · 6 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

Name	Role	From	Source
LEA CHEVALIER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100