DOSSIERS / LE FOURNIL DE LOIC
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Company dossier

LE FOURNIL DE LOIC

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442881777 · 442881777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DE LOIC
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442881777
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dissolved
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Limited liability company (SARL)
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2002-07-31
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17 RUE DE LA GARE, 67490 DETTWILLER
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10.71C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC CASPARPrésident—France registry
LOIC DIDIER CASPARPrésident—France registry
MICHELE MEYERPrésident—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)

MICHELE MEYER (officer) matches PEP Michele Meyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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