DOSSIERS / LUVEBA S.A.
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Company dossier

LUVEBA S.A.

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817806367 · 817806367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LUVEBA S.A.
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817806367
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active
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Foreign legal entity
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2016-01-21
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7 RUE DE L'INDUSTRIE, LUXEMBOURG
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33.20C
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3
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 36 BIS RUE DE PARISShared officer / director · 8 share thisFNPShared officer / director · 8 share thisE.I.PShared officer / director · 8 share thisLGAShared officer / director · 8 share thisALMA NORDShared officer / director · 8 share thisSCI DU 38 RUE DE PARISShared officer / director · 8 share thisLGCLGAShared officer / director · 8 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

1 people
NameRoleFromSource
JEAN-LUC LE GARRECDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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