DOSSIERS / XAN LOU CIE
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Company dossier

XAN LOU CIE

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898331756 · 898331756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
XAN LOU CIE
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898331756
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active
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Limited liability company (SARL)
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2021-04-16
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18 RUE DES BARTHES, 64600 ANGLET
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56.10A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MARTINPrésident—France registry
ERICK DUCOURNAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — 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