DOSSIERS / LUXETRANS
← SearchExport PDF
Company dossier

LUXETRANS

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903328805 · 903328805 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUXETRANS
fr_insee
903328805
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-21
fr_insee
3 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIN LIUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN LIU (officer) matches PEP Liu Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100