DOSSIERS / LUSSAN
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Company dossier

LUSSAN

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-392313425 · 392313425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUSSAN
fr_insee
392313425
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1993-05-05
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
69.10Z
fr_insee
10
fr_insee
€249,808
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADWactiveBENOIT DERIEUXactiveCAFD SOLUTIONSdissolvedCAREIT ASSET & PROPERTY MANAGEMENTdissolvedCEDRIC PUTIGNY-RAVETactiveCENTRE D'AFFAIRES POINCAREactiveCNTIactiveDREYFUS ET ASSOCIESactiveD.R. - KEENdissolvedELAD TRANSACTIONdissolvedELLIPSIUMdissolvedGAIAactiveIRINA SOOKUNactiveKAPAdissolvedKERMON INVESTdissolvedKISS ME IN PARISactiveLASSETH INVESTISSEMENTdissolvedMALAKOFF INVESTISSEMENTdissolvedMON ISOLATION FRANCEdissolvedMONTJOIE INVESTISSEMENTSdissolved

+16 more

People with significant control

9 people
NameRoleFromSource
ANNE-GAELLE Le MerlusDirigeant—France registry
BEATRIZ de SilvaDirigeant—France registry
EMMANUELLE BehrDirigeant—France registry
EMMANUELLE OrengoDirigeant—France registry
JEAN YVES ANDRE DupeuxDirigeant—France registry
NICOLAS BenoitDirigeant—France registry
PAUL-HENRI JobDirigeant—France registry
ROLAND PoirierDirigeant—France registry
ETIENNE GastebledPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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