DOSSIERS / LUSINET
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Company dossier

LUSINET

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-829003490 · 829003490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUSINET
fr_insee
829003490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-12
fr_insee
35 QUAI DU DRAC, 38600 FONTAINE
fr_insee
81.21Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BOURGETDirecteur général délégué—France registry
JOAO EMMANUEL SANTOS SOUSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100