DOSSIERS / LOIRE ET CONSEIL GESTION PRIVEE
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LOIRE ET CONSEIL GESTION PRIVEE

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981456494 · 981456494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LOIRE ET CONSEIL GESTION PRIVEE
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981456494
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active
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Limited liability company (SARL)
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2023-11-14
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225 RUE de Bourgogne, 45000 Orléans
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Damien BETTEPrésident—France registry
Guillaume SEBIREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOIRE ET CONSEIL · dissolved · name-sim 0.53) — 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