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Company dossier

L.O CORPORATE

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914776281 · 914776281 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameL.O CORPORATE

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Registration914776281

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-06-21

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Registered address59 RUE DE PONTHIEU, 75008 PARIS

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Industry64.20Z

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Share capital€100

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Companies at this address

1,192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001EXPOSdissolved 120HZ GROUPactive 1887active 269 TECHNOLOGYdissolved 2ASactive 2D FINANCEactive 2EBTPactive 2 MDBactive 2M GROUPEactive 6E TREFLEactive 88 PRODdissolved 911 DNA VISIONactive AASPEIdissolved ABALA MULTISERVICESactive ABB SERVICESactive ABCactive ABC IMMOBILIERactive AB CONSULT COMPAGNYactive ABC PREVENTIONactive ABOUBACAR BAactive

+1,172 more

Connections

5 links

Shared operator — likely the same administrator

ML FORMATIONShared officer / director · 6 share this SORYSShared officer / director · 6 share this KML SCIShared officer / director · 6 share this ETATPARC BATIMENTShared officer / director · 6 share this FAST ACADEMIEShared 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
LORIS Ould Said	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100