DOSSIERS / LOVE
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Company dossier

LOVE

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819160979 · 819160979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOVE
fr_insee
819160979
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-15
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87 RUE ANTOINE DEL BELLO, 13010 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMED KARIM ELAHCENEDirecteur—France registry
DANIEL HUETDirigeant—France registry
JOCELYNE ASSANDRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL HUET (officer) matches PEP Daniel Huet — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

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