DOSSIERS / COMPAGNIE LUFTMAN D'INVESTISSEMENT (CLI)
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COMPAGNIE LUFTMAN D'INVESTISSEMENT (CLI)

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884302704 · 884302704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPAGNIE LUFTMAN D'INVESTISSEMENT (CLI)
fr_insee
884302704
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dissolved
fr_insee
Civil company
fr_insee
2020-06-17
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125 AV DE LA MER, 83310 GRIMAUD
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64.20Z
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€30,411,333
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LUFTMANDirecteur—France registry
VINCENT LUFTMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100