DOSSIERS / LUNEL LE JEAN HUGO
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Company dossier

LUNEL LE JEAN HUGO

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913826137 · 913826137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUNEL LE JEAN HUGO
fr_insee
913826137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
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52 CLOS DES ENTREPRISES, 34970 LATTES
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

41 total
BAILA PRIVATE EQUITYactiveCERES PROMOTIONdissolvedCONSTRUCTION DU SUD 34dissolvedDOMAINE DES VAUTESdissolvedEDITIONS LOISIRS ET PASSIONSdissolvedELMOdissolvedFINANCIERE DE TRANSACTION IMMOBILIEREactiveFINANCIERE IMMO PARTNERSactiveFONCIERE VIVA COLOCdissolvedFRANCE COLLECTIONdissolvedFRANCE COLLECTIONdissolvedFRANCOISE LOPEZdissolvedGOOD WILL IMMOdissolvedHORTS DE VERNISdissolvedIMMODEAL ACADEMYactiveIMPRIMERIE DU SOLEILdissolvedLOTI DU SUDactiveMY WIN PMEdissolvedPATIO QUATTRO CAMINIdissolvedPATRIUM GESTIONactive

+21 more

People with significant control

2 people
NameRoleFromSource
FABRICE THIERRY JOEL BAILADirecteur—France registry
BAILA PRIVATE EQUITYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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