DOSSIERS / LE LOINTAIN
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Company dossier

LE LOINTAIN

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900605452 · 900605452 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE LOINTAIN
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900605452
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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LA BAILLARDERIE, 85570 PETOSSE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY BONNETDirecteur—France registry
SUZY BONNETMembre du directoire—France registry
THEO BONNETMembre du directoire—France registry
VALERIE AMALRICMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LE LOINTAIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100