DOSSIERS / LUBEN
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Company dossier

LUBEN

FRANCE · COMPANY · INCORPORATED 1996-11-20
KYBE ID: FR-409915931 · 409915931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUBEN
fr_insee
409915931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-20
fr_insee
27 RUE HERMEL, 75018 PARIS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI CIABactiveALI TIABdissolvedANDY'ONGLESactiveCABLE HOGUEdissolvedCHANTAL RUEdissolvedHERMEL NAISactiveLA PREMIERE MARCHEactiveLAURENT RODRIGUE CLAUDE EMMANUEL ESCALEREdissolvedL' RECORDINGSdissolvedMANUBHAI BHIKHABHAI PATELdissolvedMARION ELODIE ANNE BALAYdissolvedMATTHIEU BOUVIERactiveMONIQUE NGO BIENDdissolved[ND]active[ND]activePERRINE ANNA BLETRYactivePHILIPPE CLAUDE MARC CORREactivePHILIPPE RENAULTdissolvedREBECCA DESVAUXactiveSCI 27 RUE HERMELdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BENOIT HENOCQDirigeant—France registry
LUDOVIC JEANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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