DOSSIERS / LOUPEREM
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Company dossier

LOUPEREM

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821940954 · 821940954 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LOUPEREM
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821940954
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dissolved
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Limited liability company (SARL)
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2016-08-08
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5 ALL DU GREPIN, 33160 SAINT-AUBIN-DE-MEDOC
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43.21A
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
PRO'BATShared registered address · 2 share thisHYGIEShared officer / director · 12 share thisCAPITOL PHARMAShared officer / director · 12 share thisNE CONSEIL & ACCOMPAGNEMENTShared officer / director · 12 share thisEME CONSEILShared officer / director · 12 share thisSAS EMERY NICOLASShared officer / director · 12 share thisNATURAL POWERShared officer / director · 12 share thisABMShared officer / director · 12 share thisGFA SAINT JULIENShared officer / director · 12 share thisSCI LA ROSERAIE LES ORMESShared officer / director · 12 share thisBOIPEBAShared officer / director · 12 share thisM&N HABITATShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ NICOLAS EMERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS EMERY (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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