DOSSIERS / LUTIBOU
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Company dossier

LUTIBOU

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821866647 · 821866647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUTIBOU
fr_insee
821866647
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active
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Limited liability company (SARL)
fr_insee
2016-08-03
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7 RUE LEON MORIN, 33600 PESSAC
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10.71D
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0
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHUNHWA LEEdissolvedCLAUDETTE PALACIOSdissolvedDEMLIGdissolvedELECTRONIQUE APPLIQUEEdissolvedEMILIE ELISE SUZANNE ROZIERdissolvedGISELE DELPECHdissolvedISABELLE CHAZEAUdissolvedJOELLE MONCASSINdissolvedKLTactiveLA FINE AIGUILLEdissolvedMARIE ROUXdissolvedMARJORIE VESQUEdissolvedMARYSE BAILLONdissolvedMYRIAM THERESE FRANCOISE RAYNAUDdissolvedOLIVER TWIST WORK & STUDYdissolvedOPTIMAdissolvedPASCALE CHAZEAUdissolvedSARL AXIALactiveSOLANGE FANARASdissolvedVINCEL DIFFUSIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PATRICIA PERRINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100