DOSSIERS / LUFRED
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Company dossier

LUFRED

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511154981 · 511154981 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LUFRED
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511154981
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dissolved
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Real-estate civil company (SCI)
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2009-03-17
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6 AV FILLOL, 13012 MARSEILLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
A.L.FShared registered address · 6 share thisUNISUD FORMATIONShared registered address · 6 share thisMARC JEAN-LOUIS ROGER VASSEURShared registered address · 6 share thisALAIN BERNARD CACIOTTIShared registered address · 6 share thisSCI FILLFREDShared registered address · 6 share thisINSTITUT & SPA D'AILLEURSShared officer / director · 7 share thisKINELShared officer / director · 7 share thisSCI LA SALICORNEShared officer / director · 7 share thisRD2LShared officer / director · 7 share thisMDLT PLATRERIEShared officer / director · 7 share thisSCI FILLFREDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FREDERIC LOPEZDirecteur—France registry
LAURA LOPEZDirigeant—France registry
MATHIEU LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100