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Company dossier

LUOR LAND

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833143704 · 833143704 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUOR LAND

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Registration833143704

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-07

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Registered address2 RUE EUGENE SUE, 75018 PARIS

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Industry46.39B

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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

22 total

ALBERT BEMUSdissolved AU PAIN D'ANTANdissolved CASA NOSTRAdissolved DENISE DUMOULINdissolved EL MILOUD HADDARIdissolved EUROPE RAYAL CANTEENactive GHAITHSdissolved JAN ERIK ROSSOWactive LA COMPAGNIE DE BRIENactive MARINE JEANNE LUCIENNE FAUREdissolved MEYER EVENTSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PICCOLO ROSSOdissolved RENE JEAN FERRIEdissolved R.M.J.B.dissolved SCI FRANSYLdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
MAXIME Orlando	Directeur général délégué	—	France registry
LUIGI Orlando	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUIGI Orlando (officer) matches PEP Luigi Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100