DOSSIERS / LUSUN
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Company dossier

LUSUN

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-802996470 · 802996470 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUSUN
fr_insee
802996470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-19
fr_insee
4 RUE JULIEN LABROUSSE, 09600 LAROQUE-D'OLMES
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC SANTORODirigeant—France registry
KATIA CORINNE CORBELDirigeant—France registry
LUCIE SANTORODirigeant—France registry
THIBAULT SANTORODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100