DOSSIERS / LE LUSTRE
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Company dossier

LE LUSTRE

FRANCE · COMPANY · INCORPORATED 2003-04-30
KYBE ID: FR-448341685 · 448341685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LUSTRE
fr_insee
448341685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-30
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MAS DE VEYRAC, 30310 VERGEZE
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68.20A
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCA MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCISCA MARTINEZ (officer) matches PEP Francisco Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

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