DOSSIERS / LA LOUVIERE PLAN PERRET
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Company dossier

LA LOUVIERE PLAN PERRET

FRANCE · COMPANY · INCORPORATED 1987-05-22
KYBE ID: FR-341294437 · 341294437 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA LOUVIERE PLAN PERRET
fr_insee
341294437
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-05-22
fr_insee
21 RUE CAMBON, 75001 PARIS
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68.20A
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€384
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AB 73dissolvedAUGUSTIN LIFFORT DE BUFFEVENTactiveBARBARA LAMBERTactiveFAURE LE PAGE PARISdissolvedGUSTAVA ROTNERdissolvedJEAN-CLAUDE LIGERdissolvedMARIELLE SANTONIdissolvedNOBLE HOUSE FASHIONactiveSCI GARAGES 5 7 9 AV GAL LECLEdissolvedSELDACOTEdissolvedSYND COPR DU 10 RUE DE PARIS 92 BOULOGNEactiveSYND COPR DU 13 AVE HENRI BARBUSSEactiveSYND.COPR. DU 17 RUE GAMBEY 75011 PAactiveSYND COPR DU 27 RUE SAINT HILAIRE 94 LAactiveSYND.COPR. DU 4 AU 5 RUE SAIGNE 93 MONTRactiveSYND.COPR. DU 56 RUE GARIBALDI 94 ST MAactiveTHE FASHION GROUP DE PARISactive

People with significant control

2 people
NameRoleFromSource
CLEMENT JEAN PIERREPrésident—France registry
MAURICE ANDRE ROLLOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT JEAN PIERRE (officer) matches PEP Jean-Pierre Clement — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLEMENT JEAN PIERRE (officer) matches PEP Jean-Pierre Clement — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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