DOSSIERS / LUIZ FOOD
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Company dossier

LUIZ FOOD

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928460104 · 928460104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUIZ FOOD
fr_insee
928460104
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-13
fr_insee
161 AV Roger Salengro, 69100 Villeurbanne
fr_insee
56.10C
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE LOPEZdissolvedANGELINES PEINADOdissolvedB P S IdissolvedCAROLE HAMMADIdissolvedFATAH BENSTITIdissolvedGLORIA LOPEZdissolvedGRIGOR IGNATOSSIANdissolvedI LOPEZdissolvedJEAN-CLAUDE MOUSSEdissolvedJEAN LOPEZdissolvedJOSEPHINE LOPEZdissolvedMARIE LOPEZdissolvedMARIE MERCADERdissolvedOLIVIER ANDRE BARRANDONdissolvedSARL SALEM TURKIdissolvedSERAPHIN LOPEZdissolvedSOLO CUISINES ET MEUBLESactiveSUZANNE LOPEZdissolvedTAOUFIK GHADDABdissolvedXAVIER MAURICE CLAUDIUS DELALANDREactive

+1 more

People with significant control

1 people
NameRoleFromSource
Medhi FATENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100