DOSSIERS / LUBOFF
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Company dossier

LUBOFF

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-823973490 · 823973490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUBOFF
fr_insee
823973490
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dissolved
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Real-estate civil company (SCI)
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2016-11-29
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14 AV DES BORDES, 94510 LA QUEUE-EN-BRIE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANAIS ELODIE MARIE-ALICE GUERLAISDirigeant—France registry
CAROLINE MARIE-PIERRE BOURGINEDirigeant—France registry
LAVALETTE DEVELOPPEMENTSDirigeant—France registry
MARCEL OLIVIER PIERRE-JOSE GUERLAISDirigeant—France registry
SOPHIE-ANNE BOURGINEDirigeant—France registry
BERNARD GUERLAISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100