DOSSIERS / LOUTIBIN
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Company dossier

LOUTIBIN

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927669770 · 927669770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOUTIBIN
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927669770
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active
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Real-estate civil company (SCI)
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2024-04-18
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50 RUE des Envierges, 75020 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abdelkrim Abdelkrim KiourdissolvedAleksandra SAVINAdissolvedASSOC AVENTURE ET PASSIONactiveASSOCIATION IMOUGADIR INITIATIVESactiveBENEDICTE FRANCOISE EUGENIE BOULINGRINdissolvedCAROLINE GAUVAINdissolvedCATHERINE QUENTINactiveINDIVISION HAMON LEO ET DU--DEFRANCE ANNABELLEactiveJEANINE HENRYdissolvedLE PLATEAU DES SOURCES ROUGESactiveLILIMARCHEactiveLIUBOV LIUBOV KOZOREZOVAactiveMATHIAS TROUVATdissolved[ND]active[ND]dissolved[ND]activeNEXT ARTactiveROBINESactiveRobin PontoiseactiveSYND COPR DU 50 RUE DES ENVIERGES 75020active

+3 more

People with significant control

3 people
NameRoleFromSource
Laurence Yvette JONNETMembre du directoire—France registry
Lucie Guilaine Irlande PONTOISEMembre du directoire—France registry
Robin Fernand Lewis PONTOISEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100