DOSSIERS / SARL LUXMI
← SearchExport PDF
Company dossier

SARL LUXMI

FRANCE · COMPANY · INCORPORATED 2008-11-03
KYBE ID: FR-508871373 · 508871373 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL LUXMI
fr_insee
508871373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-03
fr_insee
23 RUE BLANCHE, 75009 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN RAPHAEL TAIEBactiveCAMILLE BENEDICTE DOMINIQUE LE FILLEUL DES GUERROTSdissolvedINDIVISION TAITTINGER FOURNIERactiveJEAN CHRISTINE FORTUNEdissolvedLA SAUMONERIEdissolvedLAURE POUCHELONactiveMICHELINE CARDINALdissolvedMONIQUE BOUSSEAUDdissolvedMOUSSE PRODUCTIONSdissolved[ND]active[ND]activeNICOLE LAFFONTAdissolvedPHILIPPE SINCEUXactivePIERRE GEORGETactiveRESTAURANT BAILEY AZOUZdissolvedSCP AAactiveSERVICE BUREAU INFORMATIQUE INTERIMdissolvedSYND.COPR. 23 RUE BLANCHE PARIS 9 REP PAactiveTEXTOdissolvedTHOMAS JEAN JACQUES BERNARDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SINGH RAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SINGH RAM (officer) matches PEP Ram Singh — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100