DOSSIERS / LES CHANTIERS DU LOUVRE
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Company dossier

LES CHANTIERS DU LOUVRE

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: 969500BO0ULEOAZ3X932 · 478642291 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHANTIERS DU LOUVRE
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478642291
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dissolved
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Civil company
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2004-09-16
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16 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
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66.30Z
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€2,600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARECHALDirecteur—France registry
BENOIT HONNARTDirigeant—France registry
VALERIE HONNARTDirigeant—France registry
VINCENT HONNARTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNE MARECHAL (officer) matches PEP Anne Maréchal — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100