DOSSIERS / LUXE GLOBAL
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Company dossier

LUXE GLOBAL

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538143447 · 538143447 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
LUXE GLOBAL
fr_insee
538143447
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-11-25
fr_insee
18 RUE TAISON, 57000 METZ
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46.39B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
340960186 GRIMONTdissolvedAPPLIMEDIAdissolvedART EASTdissolvedASS FAIT MAITRES PIERSON HERVE WOLFF GUYactiveASS PARENTS D'ENFANTS DEFICIENTS AUDITIFactiveAUDREY ADAMactiveBUILD SMARTdissolvedCELINE NASSOYactiveCHRISTELLE MARIE HOUPINdissolvedCLAIRE MARCELLE CHAULINactiveDANIEL SCHEFFERactiveDE LA PETITE FINdissolvedEAST TRAVELactiveEMMANUEL DESBOUISdissolvedGILLES HUGdissolvedJEANNE NATHALIE ESSAH AMOUGOUdissolvedLE CASDALactiveLES TROIS MOUSSEQUETAIRESactiveLOR'Nactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100