DOSSIERS / SNC LOUMAS
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Partnership dossier

SNC LOUMAS

FRANCE · PARTNERSHIP · INCORPORATED 2021-04-09
KYBE ID: FR-898062369 · 898062369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SNC LOUMAS
fr_insee
898062369
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-04-09
fr_insee
76 AV CHARLES DE GAULLE, 33200 BORDEAUX
fr_insee
47.26Z
fr_insee
1
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
LAURENT BERNARDDirigeant—France registry
THOMAS BERNARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (officer) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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