DOSSIERS / LUTETIA CONSEIL AUDIT
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Company dossier

LUTETIA CONSEIL AUDIT

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: 8945004EKWPZQFUPVB46 · 538577990 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUTETIA CONSEIL AUDIT
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538577990
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dissolved
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Limited liability company (SARL)
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2012-04-17
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160 BD MALESHERBES, 75017 PARIS
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69.20Z
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6
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB CHR TRANSACTIONSdissolvedALMA VTCdissolvedDAVID CHATAIGNER CONSEILdissolvedEDEN MORRISSEYactiveETIENNE FOURNIERdissolvedFINANCIERE LIVRYdissolvedFLAVIE NANCHINOdissolvedHOLDING FINANCIERE ADAdissolvedHOLDING FINANCIERE PARTOUCHEdissolvedJEAN COLLARDactiveKULAGAdissolvedLES TERRASSES DE VILLA LOUISEdissolvedL.S.AactiveMARINE RANOUILdissolvedMAURICE EDELMANdissolvedNIL-BATdissolvedREMDALdissolvedSAS MEGA CONSEILSdissolvedSCI FINANCIERE PEREIREdissolvedSCI FINANCIERE VILLENEUVEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DALILA ZiouchePrésident—France registry
REMY PIERRE PAUL PELLERINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100