DOSSIERS / LUVIA
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Company dossier

LUVIA

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-500942867 · 500942867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUVIA
fr_insee
500942867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-15
fr_insee
2020-10-26
fr_insee
10 RUE DE MARIGNAN, 75008 PARIS 8
fr_insee
46.42Z
fr_insee
€1,030,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BIZNETdissolvedCAUT MUTUEL MODERN CREAT CINEdissolvedFINANCIERE DE TOULOUSEdissolvedGEST-MONTAIGNEdissolvedHACHETTE EDITION MONDIALE PRODUCTIONdissolvedHACHETTE PREMIEREdissolvedHACHETTE PRODUCTIONSdissolvedLES ACACIASdissolvedLES BRUYERESdissolvedLES ERABLESdissolvedMARIGNAN DEVELOPPEMENT INVESTISSEMENTSdissolvedSCI CLAIREFONTAINEdissolvedSCI LES BRESSANESdissolvedSCI LES CHARMILLESdissolvedSCI LES GLYCINESdissolvedSCI L'ESPERANCEdissolvedSCI LES POMMIERSdissolvedSCI LES PRIMEVERESdissolvedSCI LUMIVIAdissolvedSCI MCLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
LUCIANO URANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off