DOSSIERS / DE LOUSTAOU
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Company dossier

DE LOUSTAOU

FRANCE · COMPANY · INCORPORATED 1996-02-13
KYBE ID: FR-403714058 · 403714058 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LOUSTAOU
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403714058
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dissolved
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Civil company (professional, SCP)
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1996-02-13
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2340 CHE DES ARRIECS, MAISON SOU LIEBAN, 40700 SAINTE-COLOMBE
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01.11Z
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€34,453
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Blandine CASTAINGDirecteur—France registry
OLIVIER DUTOYAMembre du directoire—France registry
PHILIPPE DUTOYAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE DUTOYA (officer) matches PEP Philippe Dutoya — Q66499843. Apply enhanced due diligence.

Risk journey — why 7?

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