DOSSIERS / LOFINVEST
← SearchExport PDF
Company dossier

LOFINVEST

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913090510 · 913090510 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOFINVEST
fr_insee
913090510
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-02
fr_insee
BD ALLEGRE, BLUE WORKING PORT DE PLAISANCE, 97290 LE MARIN
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PIERRE ALAIN LABBEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOFinvest · 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