DOSSIERS / LALOUETTE
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Company dossier

LALOUETTE

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-421252503 · 421252503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LALOUETTE
fr_insee
421252503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-28
fr_insee
2024-07-17
fr_insee
8 CHE DU PERDRIER, 18100 VIERZON
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLE MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE MARTIN (officer) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off