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Company dossier

LOUISE

FRANCE · COMPANY · INCORPORATED 1991-12-18
KYBE ID: FR-384000626 · 384000626 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLOUISE

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Registration384000626

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-12-18

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Dissolved2025-11-07

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Registered addressHABITATION LAGRANGE, 97225 MARIGOT

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Industry55.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DORN R ET A BALLY B PLAILLAC Cdissolved DOROTHEE MARIE-JOSEPHE BALLYdissolved GOKOEdissolved INFORMATIQUE NORD ATLANTIQUEdissolved JEAN CHARLES BREDASdissolved JLDPdissolved OLDERdissolved OLIVIER ALPHONSE MICAAdissolved SCI DU GRAND CARREdissolved SIROdissolved SOC DE DISTRIBUTION ANTILLAISEdissolved SOC HOTELIERE & TOURIST DE L'ESTdissolved SODELAdissolved VEILLAS HARALD OLAVdissolved

People with significant control

1 people

Name	Role	From	Source
ALAIN GERARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2025-11-07Dissolved / struck off