DOSSIERS / LUIGGI
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Company dossier

LUIGGI

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478666639 · 478666639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUIGGI
fr_insee
478666639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-16
fr_insee
9 QUAI GEORGES CLEMENCEAU, 30900 NIMES
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68.20A
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BOURGUETDirigeant—France registry
JEAN-MARIE DANIEL BOURGUETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100