DOSSIERS / LOU POUNTET
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Company dossier

LOU POUNTET

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-422755157 · 422755157 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LOU POUNTET
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422755157
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active
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Real-estate civil company (SCI)
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2018-06-18
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5 Dera Hount Dessus, 65130 Avezac-Prat-Lahitte
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68.20B
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3
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€7,623
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Connections

11 links
Shared operator — likely the same administrator
SCI ART DU BIEN ETREShared officer / director · 12 share thisSCI ORTHShared officer / director · 12 share thisONEShared officer / director · 12 share thisSCI GPMYCCShared officer / director · 12 share thisSCI MYMAShared officer / director · 12 share thisSCI MARTINShared officer / director · 12 share thisROC AMOURShared officer / director · 12 share thisM M CShared officer / director · 12 share thisSMOK'INShared officer / director · 12 share thisMOKAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-422755157/network.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS BAQUEDirecteur—France registry
⚠ MYRIAM MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MYRIAM MARTIN (officer) matches PEP Myriam Martin — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

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