DOSSIERS / LUXISSIMO
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Company dossier

LUXISSIMO

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882426901 · 882426901 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXISSIMO
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882426901
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dissolved
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Limited liability company (SARL)
fr_insee
2020-03-12
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1 RUE AUBER, 75009 PARIS
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47.75Z
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3
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€23,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BO CaiPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100