DOSSIERS / LUX ESTATE
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Company dossier

LUX ESTATE

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508114022 · 508114022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUX ESTATE
fr_insee
508114022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-18
fr_insee
11 BD Jean Mermoz, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE E.J.L.NEUILLYdissolvedBARRY ROGLIANO SALLESdissolvedBARRY ROGLIANO SALLESdissolvedCAPINVESTdissolvedENTREPRISE JEAN LEFEBVREdissolvedGIE CONSORTIUM BRSGAZOCEANdissolvedGLOBEdissolvedGLOBE DIFFUSIONdissolvedGLOBE EXPERTSactiveGLOBE TRAVEL RETAIL HOLDINGactiveHAWKERdissolvedHAWKER PARTICIPATIONSactiveID-AGENCEDESMEDIASSOCIAUX.COMactiveINFLUENCEactiveLIVE BOUTIQUEdissolvedLOSCA INTERNATIONALdissolvedPHILINVESTdissolvedPHILMAR HOLDINGdissolvedSCI NEUILLY FONCIEREdissolvedSHOP ME MOREactive

+9 more

People with significant control

2 people
NameRoleFromSource
JACQUES JEREMIE DahanDirecteur—France registry
LOSCA INTERNATIONALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100