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Company dossier

LOUISE

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850013079 · 850013079 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLOUISE

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Registration850013079

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-15

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Registered addressPL JEAN VINAY, 38470 L'ALBENC

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Industry68.20B

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREE JOBINdissolved AU THYMdissolved BABY FLIPdissolved CATHERINE JEANNE YVONNE PICHERETdissolved CLAUDETTE MILANdissolved DANIEL CLAUDE PICHERETdissolved JEAN ALBERT GUINCHARDdissolved JEAN CLAUDE BUISSONdissolved JOSETTE ELSENERdissolved LE DIABLE AU THYMdissolved LE JARNICOTONactive LE JARNICOTONactive LUDOVIC CHRISTIAN TORRIdissolved L'UNIVERS DE MELdissolved MAELIOdissolved MICHEL GUY FERNAND FAYOLLEdissolved [ND]dissolved [ND]active [ND]active [ND]active

+5 more

People with significant control

2 people

Name	Role	From	Source
FABIEN CHARPENTIER	Président	—	France registry
YANN TANNEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FABIEN CHARPENTIER (officer) matches PEP Fabien Charpentier — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100