DOSSIERS / LOUISE
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Company dossier

LOUISE

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927811752 · 927811752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUISE
fr_insee
927811752
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-18
fr_insee
CHE DE LA FAUCEILLE, Espace Automobile, 66000 PERPIGNAN
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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.

People with significant control

5 people
NameRoleFromSource
Julie CHABRIERMembre du directoire—France registry
N.D.K.Membre du directoire—France registry
Nicolas CHABRIERMembre du directoire—France registry
Thomas CHABRIERMembre du directoire—France registry
Didier CHABRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100