DOSSIERS / LOU PANTAI INVEST
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Company dossier

LOU PANTAI INVEST

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: 969500DX63QLA7E68969 · 988428926 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOU PANTAI INVEST
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988428926
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active
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Simplified joint-stock company (SAS)
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2025-06-27
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8 QUAI Commandant de Fourcauld, 42300 Roanne
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82.11Z
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€191,880,439
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Carl Thibaud Marie Albrecht VON TSCHAMMER UND QUARITZDirecteur général délégué—France registry
Frédérique Christine Marie DEVEAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100