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Company dossier

LUSIPARK

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534776281 · 534776281 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLUSIPARK

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Registration534776281

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Statusdissolved

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TypeCivil company

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Incorporated2011-09-21

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Registered address50 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€130,000

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Companies at this address

35 total

ADAM HARRY ELIE-SAMUEL ATTALdissolved ADV'IZARDactive ALLEGRINEdissolved AUDREY MERLANDactive AUMARENAdissolved BCSDdissolved BERNARD CHARLES MOTCHIDLOVERactive CATHERINE SAFFROYdissolved CONCORDANCEactive E.G.GAILdissolved ESTELLE LEONdissolved EXALTYSdissolved FRANCOISE SIMONE SILBERdissolved GEMUNU ADVISORYdissolved GEORGES ETIENNE LEMAITREactive JEAN-MICHEL GRAUdissolved MARIFRAdissolved MERLAND PARTICIPATIONSdissolved MICHELE ALLEGRINE BRAKHAdissolved [ND]dissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

SCI LUSITANIAShared officer / director · 2 share this SCM JANUSShared officer / director · 2 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

4 people

Name	Role	From	Source
JEAN-LOUIS PORTUGAL	Directeur	—	France registry
FRANCOIS-XAVIER PORTUGAL	Dirigeant	—	France registry
GUILLAUME PORTUGAL	Dirigeant	—	France registry
JEANNE PORTUGAL	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100