DOSSIERS / G'LOVERS
← SearchExport PDF
Company dossier

G'LOVERS

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982314122 · 982314122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G'LOVERS
fr_insee
982314122
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-11
fr_insee
16 CHE des Carrières de la Croix, 17100 Saintes
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUDOVIC ROBERT (officer) matches PEP Ludovic Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUDOVIC ROBERT (officer) matches PEP Ludovic Robert — member of the general council, 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