DOSSIERS / LOUBAH
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Company dossier

LOUBAH

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-932508765 · 932508765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LOUBAH
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932508765
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dissolved
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Real-estate civil company (SCI)
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2024-09-23
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12 RUE du Moulin, 62217 Wailly
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCM MASSO-KINESITHERAPIE IVAOSShared officer / director · 4 share thisALJUMANHOShared officer / director · 4 share thisB.B.DShared officer / director · 4 share thisSCI MAHEShared registered address · 6 share thisSCI LONGCHAMPShared registered address · 6 share thisLE VAL DU BOISShared registered address · 6 share thisLES PRES DU MARAISShared registered address · 6 share thisSCI CHARLES QUINTShared registered address · 6 share thisSCI MAHEShared officer / director · 9 share thisLE VAL DU BOISShared officer / director · 9 share thisLES PRES DU MARAISShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisTEXINVESTShared officer / director · 9 share thisSCI LONGCHAMPShared officer / director · 9 share thisGROUPEMENT FORESTIER CLUB FORET 2Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-932508765/network.

People with significant control

3 people
NameRoleFromSource
Antoine DUPIREMembre du directoire—France registry
Hortense DUPIREMembre du directoire—France registry
Maxime CAPPONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100