DOSSIERS / LOUJOLI
← SearchExport PDF
Company dossier

LOUJOLI

FRANCE · COMPANY · INCORPORATED 2009-10-26
KYBE ID: FR-517652533 · 517652533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOUJOLI
fr_insee
517652533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-26
fr_insee
21 AV DE L'EUROPE, 16200 JARNAC
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOSE MANUEL DA SILVADirecteur—France registry
ANNE-AGATHE DA SILVAMembre du directoire—France registry
ANNE-LISE BENLLOCHMembre du directoire—France registry
JOHANNA MICHELE PAVAGEAUMembre du directoire—France registry
LOUIS GABRIEL PAUL ALVARO DA SILVAMembre du directoire—France registry
MARC-ARNAUD JEAN-JACQUES PAVAGEAUMembre du directoire—France registry
TAMERICIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MANUEL DA SILVA (officer) matches PEP José Manuel da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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