DOSSIERS / LOAN CAPITAL
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Company dossier

LOAN CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819758277 · 819758277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOAN CAPITAL
fr_insee
819758277
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dissolved
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Civil company
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2016-04-18
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38 RUE BERTRAND DE L'ISLE, 31130 BALMA
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70.10Z
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€2,116,711
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE FAUREDirigeant—France registry
JEAN-MICHEL FREDERIC FAUREDirigeant—France registry
LOAN INVESTDirigeant—France registry
LOUIS FAUREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS FAURE (officer) matches PEP Louis Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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