DOSSIERS / LUXAM EUROPE
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Company dossier

LUXAM EUROPE

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-437938830 · 437938830 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUXAM EUROPE
fr_insee
437938830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-21
fr_insee
80 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
27.40Z
fr_insee
1
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBINE SCELLESactiveARTHUR GORDONactiveARTISAN LAURENTdissolvedAXEL CARITEYactiveBENOIT ALAIN MARIE SCELLESdissolvedCOPR 80 RUE DU DESSOUS DES BERGES 75013 PARISactiveDIDIER PATRICK LEGRANDdissolvedEMILIE MARIE ANA S LARGIERdissolvedEMMANUELLE SCELLESactiveENTRAID ECON SOCIA ANTILL GUYANE REUNIONdissolvedFLORIAN JEAN-RENE FROUINdissolvedGUILLAUME CARNIATOactiveJXS PATRIMONYactiveJXS REAL ESTATEactiveMANON MARGAUX CHLOE DORIANE MARINE CAROLINE MAUSdissolvedMEAN SHOWactive[ND]active[ND]active[ND]active[ND]active

+3 more

People with significant control

2 people
NameRoleFromSource
ALBINE MARTHE-MARIE ANNIE ScellesPrésident—France registry
BRUNO SAUVAGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO SAUVAGE (officer) matches PEP Bruno Sauvage — Q66500996. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100