DOSSIERS / LUVENCIA
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Company dossier

LUVENCIA

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-844643858 · 844643858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUVENCIA
fr_insee
844643858
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active
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Limited liability company (SARL)
fr_insee
2019-01-09
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4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
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96.02B
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedAURON LE PILONactiveBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactive

+33 more

People with significant control

1 people
NameRoleFromSource
MANON MOULINASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100