DOSSIERS / LOULICA
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LOULICA

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921589909 · 921589909 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LOULICA
fr_insee
921589909
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-22
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45 RUE DES TOURNELLES, 75003 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

29 total
ADAM ECKMIERactiveALDdissolvedALEXANDRE DAVID NIVETdissolvedAMIGA INVESTdissolvedAMIGA LAMdissolvedAMIGA PROPERTYactiveAMIGA REALdissolvedANTOINE FRANCOIS SCALESEdissolvedASDAT ASSOCIATION POUR LE DEVELOPPEMENT D'EXPOSITIONS D'ART TEMPORAIRESactiveBaptiste ROUCHactiveCOLETTE LOUISE MARIE DUDONactiveFINANCIERE DAactiveHENRIK EKHARD SALJEactiveJEAN BAPTISTE MARIE BOUDAUDdissolvedJEAN BOUDAUDdissolvedJEAN-SEBASTIEN SOULEdissolvedMICAELA ARGANARAZdissolvedMICHEL JEAN CAZESdissolvedNATHANIEL OHAYONactive[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
NOVA BOXDirigeant—France registry
SapajùDirigeant—France registry
AURELIEN HENRI GERARD AmbertPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100