DOSSIERS / LOAJU2
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Partnership dossier

LOAJU2

FRANCE · PARTNERSHIP · INCORPORATED 2025-06-24
KYBE ID: FR-988026027 · 988026027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOAJU2
fr_insee
988026027
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-06-24
fr_insee
Morne Mamiel, Aerogare Pole caraibes, 97139 Les Abymes
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas LOUISDirigeant—France registry
Felicien Humbert ARISTEEMembre du directoire—France registry
Timothé JUMETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOAJU1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100