DOSSIERS / LOU
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Company dossier

LOU

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498348465 · 498348465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOU
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498348465
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active
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Simplified joint-stock company (SAS)
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2007-06-06
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4 RUE CHARLES FLOQUET, 92120 MONTROUGE
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70.10Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURE CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURE CHEVALIER (officer) matches PEP Laure Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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