DOSSIERS / SOURCE VENTURES X LOYOLY
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SOURCE VENTURES X LOYOLY

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932800287 · 932800287 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOURCE VENTURES X LOYOLY
fr_insee
932800287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-09-11
fr_insee
71 RUE de la Fraternité, 93100 MONTREUIL
fr_insee
66.30Z
fr_insee
€57,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactiveSOURCE VENTURES X NOCTURNE GAMESactive

+8 more

People with significant control

18 people
NameRoleFromSource
AIH PARTNERSDirigeant—France registry
ARIBEN PARTICIPATIONSDirigeant—France registry
CPD CONSEILDirigeant—France registry
Crumbl hodlDirigeant—France registry
ENSKI CAPITALDirigeant—France registry
Gaël MARTINEZDirigeant—France registry
Guillaume GIBONDirigeant—France registry
LE LABODirigeant—France registry
Mathieu CHOLLONDirigeant—France registry
Mickael COUZINETDirigeant—France registry
MONSIEUR OLIVIER CHATELDirigeant—France registry
MyQuadrasCoDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X MANGAS.IO · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100