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Company dossier

LUXURIA

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820599843 · 820599843 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUXURIA

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Registration820599843

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-21

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Registered address42 RUE PRINCIPALE, 67300 SCHILTIGHEIM

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTHONY LUCIEN MICHAEL EL HAIKdissolved ANTOINE HUMMELactive CLN TRANSPORTSactive DYLAN PIERRE RENE NUSSBAUMdissolved ENSEMBLE VOCAL VOLTAactive EUROPERMAFOODSdissolved Julie SILVESTREactive L'IMAGINAIREdissolved MARYLINE JONCKANSactive [ND]active [ND]active POLIKSENIYA KRASTEVA ZHELYAZKOVAdissolved RAYMOND ROMILLYdissolved ROSA ACEDOdissolved SCI CORMANNdissolved SYNDIC. DE COPRO LA HOUBLONNIEREactive THOMAS RAABdissolved UNITRADEdissolved

People with significant control

1 people

Name	Role	From	Source
THOMAS HEITZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-05-25

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2020-05-25Jugement d'ouverture de liquidation judiciaire

2020-10-30Dépôt de l'état des créances

2022-01-10Jugement de clôture pour insuffisance d'actif