DOSSIERS / LOUFIN 2005
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Company dossier

LOUFIN 2005

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483014346 · 483014346 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUFIN 2005
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483014346
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-24
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90 RUE CHARLES QUINT, 59300 VALENCIENNES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN HubertDirecteur—France registry
LOUIS HubertMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS Hubert (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

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