DOSSIERS / LOYAL
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Company dossier

LOYAL

FRANCE · COMPANY · INCORPORATED 2012-08-31
KYBE ID: FR-753536473 · 753536473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOYAL
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753536473
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dissolved
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Limited liability company (SARL)
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2012-08-31
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1 AV JEANNE D'ARC, 13400 AUBAGNE
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46.38B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEI XUAdministrateur—France registry
YUE LIAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI XU (officer) matches PEP Xu Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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