DOSSIERS / LUXEMBURG
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Company dossier

LUXEMBURG

FRANCE · COMPANY · INCORPORATED 2002-04-25
KYBE ID: FR-499928182 · 499928182 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUXEMBURG
fr_insee
499928182
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2002-04-25
fr_insee
27 BD D'ITALIE, MONACO, MONACO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100