DOSSIERS / LOA 171
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Company dossier

LOA 171

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913521647 · 913521647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOA 171
fr_insee
913521647
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-13
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171 CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELFATTAH BEN MOHAMED BEN KHALEDdissolvedADEFYdissolvedAGC MARINE SOLUTIONSactiveBAYDIEV & CONSTRUCTIONactiveB DIGITAL EVENTSdissolvedBELLA - AUTOSactiveCALYPSOactiveCAMPLOZdissolvedCAPdissolvedC.K.M.D SOCIETE DE COMMERCEdissolvedDELTAdissolvedELODIE BROILLIARDactiveFATIHA CHAOUCHdissolvedGEORGES TROUILLETdissolvedGILLES HENRI MARTINEZdissolvedINDUSTRIAL FILTRATION TECHNOLOGIEdissolvedJEROME TERTIANactiveLEDRU ROLLINdissolvedLES DATATREPIDESactiveMADRAGUE ESPACEdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
LAURENT MARIE ALAIN CARDODirecteur—France registry
ANTOINE PHILIPPE JEAN-YVES EUDELMembre du directoire—France registry
ODILE JEANNE SIARYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100