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LUTTI HOLDINGS

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481091411 · 481091411 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUTTI HOLDINGS
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481091411
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dissolved
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Simplified joint-stock company (SAS)
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2005-03-01
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262 AV ALBERT CALMETTE, ZI RAVENNES LES FRANCS, 59910 BONDUES
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70.10Z
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€10,551,823
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE NEUMANNDirecteur général délégué—France registry
CPKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE NEUMANN (officer) matches PEP Christoph Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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