DOSSIERS / LOU PAPETO
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Company dossier

LOU PAPETO

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497604967 · 497604967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOU PAPETO
fr_insee
497604967
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
245 CHE RURAL 141 MOULIN ST PIERRE, CR 53, 34500 BEZIERS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROTHEE REYDirecteur—France registry
ALAIN REYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66499444. 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