DOSSIERS / LOUIS DISTRIBUTION
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Company dossier

LOUIS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1988-10-27
KYBE ID: 969500B4VKMSWLPWH322 · 348415530 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LOUIS DISTRIBUTION
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348415530
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active
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Simplified joint-stock company (SAS)
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1988-10-27
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DOM de Caylus, 34420 Villeneuve-lès-Béziers
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46.34Z
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6
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€76,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD ANDRIEUDirecteur général délégué—France registry
JULES ANDRIEUDirecteur général délégué—France registry
Henri ANDRIEUPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDOUARD ANDRIEU (officer) matches PEP Édouard Andrieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD ANDRIEU (officer) matches PEP Édouard Andrieu — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Henri ANDRIEU (officer) matches PEP Henri Andrieu — Q66499924. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100