DOSSIERS / LUCHIA HOLDING
← SearchExport PDF
Company dossier

LUCHIA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912628476 · 912628476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCHIA HOLDING
fr_insee
912628476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-20
fr_insee
11 RUE EMILE ZOLA, 94130 NOGENT-SUR-MARNE
fr_insee
70.10Z
fr_insee
€500,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER-ANDRE PIERRE VERTALDIDirecteur—France registry
GIUSEPPA BIUNDODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100