DOSSIERS / LES LOUPS
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Partnership dossier

LES LOUPS

FRANCE · PARTNERSHIP · INCORPORATED 2016-03-02
KYBE ID: FR-818798266 · 818798266 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES LOUPS
fr_insee
818798266
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-03-02
fr_insee
3 RUE DE LA NATURE, CENTRE COMMERCIAL APHRODITE VILLAGE, 11370 LEUCATE
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN ALAIN ROUSSETDirigeant—France registry
VINCENT ROUSSETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100