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Company dossier

LOUTFI JML

FRANCE · COMPANY · INCORPORATED 2025-02-03
KYBE ID: FR-938597366 · 938597366 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLOUTFI JML

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Registration938597366

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-03

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Registered address73 B RUE Edouard Vaillant, 95870 Bezons

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMANDA YASMINE POLIPOWSKIdissolved ANASTASIA RENAULDactive ANTONIO FERREIRAdissolved E.P.I.Pdissolved FERENC CSEDOdissolved GIUSEPPE VONAactive JACQUES DRUAUTdissolved JP&O SERVICESdissolved L.B.I. LA BONNE IMPRESSIONdissolved MIGUEL AUGUSTO GOMESdissolved MINA BANISADRactive MOURAD AMADJdissolved [ND]active OMID BANISADRdissolved SANDRA DE ALMEIDAdissolved STEVE JOACHIMactive THIERRY AUGERdissolved Yara Sakractive

People with significant control

2 people

Name	Role	From	Source
JULIEN Loutfi	Directeur	—	France registry
MITSA ACHKAR	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOUTFI JM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100