DOSSIERS / LUZORAMA
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Company dossier

LUZORAMA

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880983614 · 880983614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUZORAMA
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880983614
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dissolved
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Real-estate civil company (SCI)
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2020-01-27
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38 AV JEAN KIFFER, 94420 LE PLESSIS-TREVISE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAQUEL ISABEL TORRESDirecteur—France registry
MANUEL FERNANDESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL FERNANDES (officer) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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