DOSSIERS / LOUPACA 22
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Company dossier

LOUPACA 22

FRANCE · COMPANY · INCORPORATED 2025-08-28
KYBE ID: FR-990355653 · 990355653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUPACA 22
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990355653
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active
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Commercial company
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2025-08-28
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15 SQ Mérimée, 06400 Cannes
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David LAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David LAMBERT (officer) matches PEP David Lambert — Q66499894. Apply enhanced due diligence.

Risk journey — why 16?

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