DOSSIERS / LUXBAG
← SearchExport PDF
Company dossier

LUXBAG

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485162960 · 485162960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXBAG
fr_insee
485162960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-24
fr_insee
53 RTE DU CHATEAU, 41400 MONTHOU-SUR-CHER
fr_insee
15.12Z
fr_insee
3
fr_insee
€43,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHOLETPrésident—France registry
PATRICIA ROUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA ROUSSEAU (officer) matches PEP Patricia Rousseau — Q66499549. Apply enhanced due diligence.

Risk journey — why 16?

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