DOSSIERS / LUXEUIL FINANCE
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Company dossier

LUXEUIL FINANCE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533916524 · 533916524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUXEUIL FINANCE
fr_insee
533916524
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-08-01
fr_insee
2019-07-19
fr_insee
73 BD HAUSSMANN, 75008 PARIS 8
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMBER MANCOdissolvedAMBER MANCO 2dissolvedARPEGE FINANCES SAactiveCOMITE CENTRAL ARMATEURS DE FRANCEdissolvedFAVILLEdissolvedFIN CAPdissolvedFINQUALGESTdissolvedGALOW 2dissolvedGERTEPdissolvedGESTU GROUP ENTR SERV THER URBdissolvedGLOBAL MANAGEMENT SERVICES GMSdissolvedHERALD COMMUNICATIONS SARLdissolvedHUNOWdissolvedJANSEN ROYALEactiveLAMAR INVESTISSEMENTdissolvedMAISON TROUSSELIER INTERNATIONALdissolvedMAISON TROUSSELIER SARLdissolvedMATHIEU THOMAS SARLdissolvedMATTHEWS ET GOODMANN CONSULTING SAdissolvedPACCHIOSI DRILL FRANCE SARLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ROBERT LéonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 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