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Company dossier

LUBEN 2017

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831875604 · 831875604 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLUBEN 2017

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Registration831875604

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-09-08

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Registered address141 AV DES HAUTS DE CANET, MALIBU VILLAGE, 66140 CANET-EN-ROUSSILLON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CELA CAUDIESdissolved DAVID JACQUES COCHETEUXactive emmanuel STEPHANE Renaudinactive LUDOVIC ROGER BERLIOZdissolved MELINDA IRIS RUFERdissolved

People with significant control

4 people

Name	Role	From	Source
FINANCIERE AMPAO	Dirigeant	—	France registry
GABRIEL FRANCOIS JOAQUIN VELARTE	Dirigeant	—	France registry
VALERIE JEANNE ANNA SANCHEZ-MONTARGES	Dirigeant	—	France registry
CHRISTOPHE PIERRE MICHEL TURRO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUBEN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100