DOSSIERS / BESSON-LOUIS
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Company dossier

BESSON-LOUIS

FRANCE · COMPANY · INCORPORATED 1999-07-12
KYBE ID: FR-423547819 · 423547819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BESSON-LOUIS
fr_insee
423547819
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-12
fr_insee
25 RUE SAINT-HEREM, 63000 CLERMONT-FERRAND
fr_insee
66.19B
fr_insee
€157,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VINCENT LOUISDirecteur—France registry
CHRISTINE LOUISMembre du directoire—France registry
ERIC LIENHARDTMembre du directoire—France registry
OLIVIER LOUISMembre du directoire—France registry
XAVIER LOUISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. 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