DOSSIERS / LUPI
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Company dossier

LUPI

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-981511694 · 981511694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUPI
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981511694
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active
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Simplified joint-stock company (SAS)
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2023-11-16
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6 RUE de Kerdrapé, 22410 Tréveneuc
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Noël JOUANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Noël JOUAN (officer) matches PEP Noël Jouan — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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