KYBE — See who's really behind any company

Company dossier

LUSITANIA

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493955926 · 493955926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUSITANIA

fr_insee

Registration493955926

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-01-17

fr_insee

Dissolved2008-02-29

fr_insee

Registered address24 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AKRONIS CONSEILdissolved ALEXANDRE BEDIGISdissolved ARNAUD PEDRON AVOCATdissolved B-F & Adissolved BUSINESS UNITS IMMOBILIERactive CARLYNdissolved CHARLES CABRI-WILTZERactive CHARLES-EDOUARD BOISSYactive DANIEL GASTON SAINT-YVESdissolved DO NOT EXIST LIMITED EDITIONSdissolved ELIAS KATEBdissolved FINSETactive FLCactive HALLION COLL LMNPdissolved INDIA MARIE GRALDINE VERA BANIERdissolved KER PAROdissolved Louis Pierre Serge Favresseactive MAMADOU CIRE CISSEdissolved MAMUREdissolved MANAGE ADVISE PARTNERSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-02-29Dissolved / struck off