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Company dossier

LUBIN

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484758321 · 484758321 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUBIN

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Registration484758321

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-10-31

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Registered address1 ROZ PORJOU, 22200 LE MERZER

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Industry43.22A

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Share capital€5,000

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Companies at this address

2 total

SARL MEUROU PHILIPPEdissolved

Connections

3 links

Shared operator — likely the same administrator

SARL MEUROU PHILIPPEShared registered address · 2 share this EVANTIM MEDIA LTDShared officer / director · 3 share this 3 L 1 DShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DAVID LUBIN	Président	—	France registry
LIONEL LUBIN	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100