DOSSIERS / LUSA
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Company dossier

LUSA

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850690892 · 850690892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LUSA
fr_insee
850690892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
10 RUE DE LA CHARMILLE, ZA LES EYSSAGNIERES II, 05000 GAP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES 3 MESANGESShared registered address · 3 share thisLIDIShared registered address · 3 share thisLIDIShared officer / director · 7 share thisSCI LULUShared officer / director · 7 share thisLES 3 MESANGESShared officer / director · 7 share thisFLASHShared officer / director · 7 share thisPIKIShared officer / director · 7 share thisL'EVIDENCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIDIDirigeant—France registry
CHRISTIAN RENE KOUBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100