DOSSIERS / LUISA
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Company dossier

LUISA

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841443922 · 841443922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUISA
fr_insee
841443922
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active
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Limited liability company (SARL)
fr_insee
2018-08-01
fr_insee
265 RUE HENRI BEAUDOIN, 29490 GUIPAVAS
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41.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCO RUSSOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCO RUSSO (officer) matches PEP Franco Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100