DOSSIERS / LUPA
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Company dossier

LUPA

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917901787 · 917901787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUPA
fr_insee
917901787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-29
fr_insee
85 BD DE GARAVAN, 06500 MENTON
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUZE SOLEIL SARLdissolvedCARNE INTERNATIONALdissolvedCOLAGRECO & COdissolvedHOLDING MJ FOOD CONCEPTSdissolvedLA PECHERIEdissolvedLAURA ELENA COLAGRECOdissolvedLES JARDINS DE ROSMARINOdissolvedLES SANCTUAIRES DU MIRAZURdissolvedLES VOUTESdissolvedMC CONSEILSdissolvedM&J BRANDSdissolvedPECORA DEVELOPPEMENT ESTdissolvedROSMARINOdissolvedSALVIAdissolvedSARL ROSE DES MERSdissolvedSAS CPM HOTELdissolvedSCI MJ INDUSTRYdissolvedSCI MJ ST LOUISdissolvedSCI MJ STONESdissolvedTERRA AMATAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LUCA MATTIOLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100