KYBE — See who's really behind any company

Company dossier

LUX KB

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830762035 · 830762035 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUX KB

fr_insee

Registration830762035

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-07-07

fr_insee

Registered address2 RUE Lucien Galtier, 54410 Laneuveville-devant-Nancy

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURORE ANNABEL CHERRIERactive CAMILLE SAUVADETactive CAROLE MASSINactive CREPINactive ELLESdissolved EMILIE LILIANE SUZANNE BARBIERdissolved GAUTIER FABIEN STOFFELactive JEAN MARIE PLATEAUdissolved JOHANNE WILLERdissolved LANEUV'OPTICdissolved LAURELINE POTIERactive LORRAINE LOCATION TRAVAUX PUBLICSdissolved LUCILE REGINE MIREILLE BARREAUactive MARINE NOEactive [ND]active [ND]active OLIVIER DAVIDactive PHARMACIE DE LA MARINEdissolved Prescillia Louisactive SCI GLCGactive

+8 more

People with significant control

3 people

Name	Role	From	Source
LUCILE BARREAU	Directeur	—	France registry
CHRISTOPHE BARREAU	Membre du directoire	—	France registry
NADEGE CLAUDE	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BARREAU (officer) matches PEP Christophe Barreau — Q66501008. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100