DOSSIERS / HOLDING LUPRA
← SearchExport PDF
Company dossier

HOLDING LUPRA

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904685815 · 904685815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LUPRA
fr_insee
904685815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-28
fr_insee
22 RUE JEAN MONNET, ZI LES VARIGOINS, 45130 SAINT-AY
fr_insee
70.10Z
fr_insee
1
fr_insee
€790,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DAVID PEREIRAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100