DOSSIERS / DECLERCK LOUIS
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Company dossier

DECLERCK LOUIS

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751109497 · 751109497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DECLERCK LOUIS
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751109497
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active
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Civil company
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2012-04-30
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39 RUE CAMILLE DUFAY, , 59152 ANSTAING
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01.11Z
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€282,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 16?

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