DOSSIERS / LUSITANO
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Company dossier

LUSITANO

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917735953 · 917735953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUSITANO
fr_insee
917735953
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-22
fr_insee
145 GRANDE RUE, 93250 VILLEMOMBLE
fr_insee
56.30Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELMADJID BOUKEROUIdissolvedAli AyariactiveANABELA FILIPA MIGUEL CARREIRAS CALHASactiveBOUBAKEUR RYANE ABDELMOUDJIBdissolvedCarlos Roberto SilvaactiveCHINELATTO WESLEY ROBERTOactiveEMILIE NANCIE FOUDAactiveLE PLAISIR BRESILIENdissolvedMAKLOUF GAMARdissolvedM'BATdissolvedMICHELE DE BECKERSdissolvedMICKAEL DAVID BEDONactiveMYRIAM MARTINEZdissolvedNABIL LAHLOUdissolved[ND]dissolvedSADI BORDJAHdissolvedSARAH MEDJEDEDdissolvedSCI DU SOLEILdissolvedVANESSA LAURENTdissolved

People with significant control

1 people
NameRoleFromSource
ANABELA MARCELINO SANTOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100