DOSSIERS / BERMUDA
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Company dossier

BERMUDA

FRANCE · COMPANY · INCORPORATED 1990-01-15
KYBE ID: FR-353155104 · 353155104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BERMUDA
fr_insee
353155104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-15
fr_insee
3 LES JARDINS DE LA MER, 83310 GRIMAUD
fr_insee
68.20A
fr_insee
€15,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVID LUFTMANDirecteur—France registry
BERTRAND EDOUARD LUFTMANMembre du directoire—France registry
MURIEL LADOUCEURMembre du directoire—France registry
SONIA LUFTMANMembre du directoire—France registry
VINCENT LUFTMANMembre du directoire—France registry
NORBERT LUFTMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100