DOSSIERS / LOUIS B
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Company dossier

LOUIS B

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-500286703 · 500286703 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUIS B
fr_insee
500286703
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-10-23
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LE POUISSANT, 81270 LABASTIDE-ROUAIROUX
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68.20B
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€950
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CLAUDE ROBERT CAUQUILDirecteur—France registry
JOEL GRANIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOEL GRANIER (officer) matches PEP Joël Granier — community councillor of Grand Avignon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100