DOSSIERS / LUX TUINA
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Company dossier

LUX TUINA

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921383014 · 921383014 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUX TUINA
fr_insee
921383014
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
41 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_insee
96.04Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBRE COIFFUREdissolvedA - MEX IN DEVELOPPEMENTdissolvedANDREE ANDREE-AGNES GERMAINE CLAUDE TEUMAdissolvedANNA-GWEN ARLETTE JEANNETTE TIREAUactiveANTOINE LIONEL LUCIEN MICHELdissolvedASSOCIATION DES VISITEURS DES HOSPICESactiveAURBANdissolvedAURELIE DOMINIQUE NADEGE VERGNEactiveBERTRAND MICHELactiveCATHERINE VALSADIAactiveGLAM STUDIOdissolvedHAIR MODE SARLdissolvedHOME KOIFdissolvedJACQUELINE DE BERTRAND DE BEUVRONdissolvedL.A EXPERTISESdissolvedL'APPARTactiveLES ATELIERS LE LIEVREdissolvedMARIA ANGELICA MARIA ANGELICA VERGARA ROCCOdissolvedMARIE CLAUDE YVONNE GRIVOTdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FENGLAN LIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FENGLAN LI (officer) matches PEP Li Fenglan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100