DOSSIERS / LUBI
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Company dossier

LUBI

FRANCE · COMPANY · INCORPORATED 1993-01-26
KYBE ID: FR-389808296 · 389808296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUBI
fr_insee
389808296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-26
fr_insee
8 RUE AMIRAL COURBET, 21000 DIJON
fr_insee
68.20A
fr_insee
€23,172
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS RENE LOUIS BIZEAUDirecteur—France registry
FREDERIC LUTCHMAYAMembre du directoire—France registry
LAURENCE GERMAINE LOUISE MARIE-JOSEPH RENARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100