KYBE — See who's really behind any company

Company dossier

LOYAL INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920542883 · 920542883 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOYAL INVEST

fr_insee

Registration920542883

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-10-19

fr_insee

Registered address251 CHE DE FONTANIERES, 69350 LA MULATIERE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2JRS ARCHITECTURESactive ARNAUD BOUYARDactive Clémentine Marie BRUNETdissolved DEVAUDdissolved Dimitri Stephane Florentactive ECY CONSULTINGactive Elora Bindelactive FLORENT BLANCHETdissolved FREDERIQUE THEPAULTactive LAURENE ANDREA MELANIE ROBERTactive LOYALdissolved LUCIE ALICE MADELEINE HUMBERTactive MAXIME BOSTactive MURIEL BERNARDactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+21 more

People with significant control

1 people

Name	Role	From	Source
MALEK RAFIK OUADAH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOYAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100