DOSSIERS / MES PTITS LOULOUS
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Company dossier

MES PTITS LOULOUS

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933598989 · 933598989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MES PTITS LOULOUS
fr_insee
933598989
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dissolved
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Real-estate civil company (SCI)
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2024-10-10
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12 RUE Wladimir Lenine, 59179 Fenain
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Antonio FERNANDEZDirecteur—France registry
Gabin FERNANDEZMembre du directoire—France registry
Lùana FERNANDEZMembre du directoire—France registry
Olivier Christophe FERNANDEZMembre du directoire—France registry
Pablo Pedro Antonio FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antonio FERNANDEZ (officer) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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