DOSSIERS / FABRICE LUZU, JULIEN TROKINER, SEBASTIEN WOLF, VIRGINIE JACQUET ET OLIVIER DUPARC, NOTAIRES ASSOCIES
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FABRICE LUZU, JULIEN TROKINER, SEBASTIEN WOLF, VIRGINIE JACQUET ET OLIVIER DUPARC, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-313270381 · 313270381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
FABRICE LUZU, JULIEN TROKINER, SEBASTIEN WOLF, VIRGINIE JACQUET ET OLIVIER DUPARC, NOTAIRES ASSOCIES
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313270381
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dissolved
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Civil-law company / interest grouping
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1991-05-14
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29 RUE DE LA BIENFAISANCE, 75008 PARIS 8E ARRONDISSEMENT
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69.10Z
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20
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€621,180
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Connections

22 links
Shared operator — likely the same administrator
D4 FANTASTIKShared officer / director · 2 share thisLE FLAMBEAUShared officer / director · 6 share thisLIMPETOShared officer / director · 6 share thisCOOP OLEICOLE LA SOLIDARITEShared officer / director · 6 share thisSCI LA CORONELLEShared officer / director · 6 share thisSCI POLYGONE 170Shared officer / director · 6 share thisCARIBOUShared officer / director · 6 share thisLC 155Shared officer / director · 6 share thisSCI LE GRAND BLANCShared officer / director · 6 share thisSCI DESGROUShared officer / director · 8 share thisLOAD GANESHShared officer / director · 8 share this2 SQUARE JB CHARDINShared officer / director · 8 share thisCOEUR D AVENIRShared officer / director · 8 share thisSCI LES FERMES DE LA CALONNEShared officer / director · 8 share thisHOLDING DUOMADShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-313270381/network.

People with significant control

5 people
NameRoleFromSource
FABRICE LuzuPrésident—France registry
JULIEN-DAVID TROKINERPrésident—France registry
OLIVIER DuparcPrésident—France registry
SEBASTIEN WolfPrésident—France registry
VIRGINIE JacquetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100