DOSSIERS / LULLI GRIGNAN
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Company dossier

LULLI GRIGNAN

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-389743907 · 389743907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LULLI GRIGNAN
fr_insee
389743907
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-30
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2 LES RIVES DE BEAUVALLON, 83310 GRIMAUD
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JACQUES PAOLIDirecteur—France registry
SOPHIE BOYERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SOPHIE BOYER (officer) matches PEP Sophie Boyer — Q66500906. Apply enhanced due diligence.

Risk journey — why 16?

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