DOSSIERS / LUBEN
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Company dossier

LUBEN

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811605823 · 811605823 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUBEN
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811605823
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dissolved
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Real-estate civil company (SCI)
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2015-05-27
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2 RUE ROSETTE BLANC, 66330 CABESTANY
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE AMPAODirigeant—France registry
VALERIE JEANNE ANNA SANCHEZ-MONTARGESDirigeant—France registry
GABRIEL FRANCOIS JOAQUIN VELARTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100