DOSSIERS / LUTIN30
← SearchExport PDF
Company dossier

LUTIN30

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879497964 · 879497964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTIN30
fr_insee
879497964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-06
fr_insee
715 CHE de Bellevue, VILLA ALBA, 30650 Rochefort-du-Gard
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-DANIEL LUC MARC HOURCADEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100