Key facts
activeLOETJU INC.
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951469733
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active
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Simplified joint-stock company (SAS)
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2023-04-19
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45 CHE du passet, 13016 Marseille
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68.10Z
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€5,000
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Company dossier
LOETJU INC.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 total4B FINANCEALT GAMBULANCES ESPERANCEARPABASTIDEBOUALEM IDRICAROSUD SERVICESCOFFEE CIE SERVICESFLORETTEHPR MENUISERIELES THUDORESLITTORAL HABITAT SARLLITTORAL OUVERTUREMARIE THERESE VOLPOETMARTEK INTERNATIONAL SASPROVENCE SIROPS LIMONADEREALISATION CONFORT BATIMENTSCI PASSET 13ZERDAN BUSINESS COMMUNICATION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sylvie Catherine Lubrano-Lavadera | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LOETJU · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100