DOSSIERS / PHILIPPE LOUET AUTOMOBILES
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Company dossier

PHILIPPE LOUET AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434256871 · 434256871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE LOUET AUTOMOBILES
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434256871
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dissolved
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Simplified joint-stock company (SAS)
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2001-01-18
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14 RUE FENELON, 92120 MONTROUGE
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45.11Z
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€216,690
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LOUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LOUET (officer) matches PEP Philippe Louet — Q66501439. Apply enhanced due diligence.

Risk journey — why 16?

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