DOSSIERS / LUXI
← SearchExport PDF
Company dossier

LUXI

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912284643 · 912284643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXI
fr_insee
912284643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
10 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
64.20Z
fr_insee
€420,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WUYI LUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100