DOSSIERS / LES TERRASSES DU LOUVRE
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Company dossier

LES TERRASSES DU LOUVRE

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794242446 · 794242446 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES TERRASSES DU LOUVRE
fr_insee
794242446
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-12
fr_insee
19 AV DU MARECHAL FOCH, 59700 MARCQ-EN-BAROEUL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2,21 GIGAWATTSdissolvedALAIN AUVIGNEactiveALEXANDRE ALLARDdissolvedCODEX INGENIERIEactiveDA CONSEILdissolvedDPR FINANCEdissolvedDPR IMMOdissolvedFRESHERFLOWdissolvedLA FREETERIEdissolvedLEMON & PEPPERdissolvedL.P. INVESTdissolvedPASCALINE MARTINE REGINE GRAVEactivePHOTOS LHOMMEdissolvedPRO G HABITATdissolvedRIDON INVEST & DEVELOPMENT (R.I.D.)dissolvedSARL FIRST PRODUCTIONdissolvedSCI DE LA RUE D HEMdissolvedSCI FLOW IMMOdissolvedSOPAFOCHdissolvedSOPANORDactive

+4 more

People with significant control

4 people
NameRoleFromSource
JULIEN RIDONAdministrateur—France registry
CHRISTOPHE PETITMembre du directoire—France registry
FIDUCIMMembre du directoire—France registry
SPIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100