DOSSIERS / LOUIS
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Company dossier

LOUIS

FRANCE · COMPANY · INCORPORATED 1981-11-04
KYBE ID: FR-322603861 · 322603861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUIS
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322603861
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dissolved
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Simplified joint-stock company (SAS)
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1981-11-04
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73 RUE NATIONALE, 91670 ANGERVILLE
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47.59A
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS HUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS HUBERT (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

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