DOSSIERS / LUGO
← SearchExport PDF
Company dossier

LUGO

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814171724 · 814171724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LUGO
fr_insee
814171724
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-19
fr_insee
ALL DES JARDINS, 07200 LABEGUDE
fr_insee
68.20B
fr_insee
€19,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FAMIGLIA MILESIShared officer / director · 2 share thisAMBULANCES RIFFARDShared officer / director · 7 share thisTAXI MILESIShared officer / director · 7 share thisMILESI SERVICESShared officer / director · 7 share thisHOLDING MILESIShared officer / director · 7 share thisMILESIShared officer / director · 7 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

2 people
NameRoleFromSource
ANNE CLAIRE BELINPrésident—France registry
GERALD ANDRE MARCEL MILESIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100