DOSSIERS / LOUISPER
← SearchExport PDF
Company dossier

LOUISPER

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914889506 · 914889506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOUISPER
fr_insee
914889506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
4 IMP DU CLOS DES LANDES, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTEL BERTRANDDirigeant—France registry
DOMINIQUE CLEMENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CLEMENT (officer) matches PEP Dominique Clement — Q66499767. 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