DOSSIERS / LUGDUNUM PARTICIPATION
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Company dossier

LUGDUNUM PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451108880 · 451108880 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUGDUNUM PARTICIPATION
fr_insee
451108880
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-05
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3 RUE DES PEUPLIERS, 69740 GENAS
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68.20B
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€134,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUGDUNUM BARABANDirigeant—France registry
LUGDUNUM MILANDirigeant—France registry
GERARD ALLARYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GERARD ALLARY (officer) matches PEP Gérard Allard — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100