KYBE — See who's really behind any company

Company dossier

LUSO CONSULT

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894595099 · 894595099 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLUSO CONSULT

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Registration894595099

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-26

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Registered address25 RUE DE MAUBEUGE, 75009 PARIS

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Industry66.22Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMICALE CROISADE PARISIENNEactive ASSURHUBdissolved AVAdissolved AZUR PLUS MELUNactive CABRIactive CLR AMIRALdissolved CLUB DIALLO TELLIactive COLEMAN GROUPactive Djeneba Doumbiaactive EUROPEAN ASS FOR TEXTILE POLYOLE FINSactive FELIX ROMAIN GASCHIdissolved FRANCOIS QUEREdissolved GRACE MPUDIactive GUETARIdissolved JEAN PIERRE ALIMIactive K.G.B. MAUBEUGEdissolved LAURENT BREMAUDactive [ND]active [ND]active [ND]active

+22 more

People with significant control

2 people

Name	Role	From	Source
DAVID Teixeira	Directeur général délégué	—	France registry
PATRICE Da Conceicao Mendes	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUSO-CONSEILS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100