DOSSIERS / LOUTG
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Company dossier

LOUTG

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492977681 · 492977681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOUTG
fr_insee
492977681
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-28
fr_insee
2022-07-04
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6 RUE DU DOCTEUR PAQUELIN, 75020 PARIS 20
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68.20B
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE GrellierAdministrateur—France registry
DOMINIQUE TESSIERDirigeant—France registry
JEANINE DRIEUDirigeant—France registry
LOU TESSIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TESSIER (officer) matches PEP Dominique Tessier — Q66501332. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off