DOSSIERS / LUBEX HOLDING
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LUBEX HOLDING

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833696388 · 833696388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUBEX HOLDING
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833696388
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active
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Limited liability company (SARL)
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2017-11-29
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8 RUE VALLENCE PERE RUBY, BATIMENT C, 13008 MARSEILLE 8E ARRONDISSEMENT
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64.20Z
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAMINE KADRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100