DOSSIERS / LUPO
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Company dossier

LUPO

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809913973 · 809913973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LUPO
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809913973
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dissolved
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Real-estate civil company (SCI)
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2015-03-02
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6 RUE DU PINCE LOUP, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€2,000
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People with significant control

3 people
NameRoleFromSource
ANGELA MARTINISDirecteur—France registry
ROGER ZANIERDirecteur—France registry
GROUPE ZANIERDirigeant—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