DOSSIERS / LUXURY HOME DESIGN
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Company dossier

LUXURY HOME DESIGN

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938631686 · 938631686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXURY HOME DESIGN
fr_insee
938631686
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-06
fr_insee
60 AV de Verdun, 06800 Cagnes-sur-Mer
fr_insee
00.00Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIDE ET SERVICES PERSONNALISEES AUX PERSONNESdissolvedALBERT BUTEAUXactiveB B M BALAY BATIMENT ET MAINTENANCEdissolvedCLEAN CONCEPTdissolvedCOMPTOIR GENERAL DU FROIDdissolvedCRYSTALdissolvedDANIEL TALPAactiveECO LOGICdissolvedENERGIE SERVICESdissolvedEURO GROUPEdissolvedFROID ZERO SIXdissolvedJULIEN GEORGES GERARD BESNIERdissolvedPIERRE PASSOTdissolvedREPELEC INDUSTRIEdissolvedREPONSBIOdissolvedSERVICE PLUSdissolvedSERVICE PLUS PARTICIPATIONSdissolvedS.I.R.A SOCIETE D'INTERVENTION RAPIDE AZUREENNEdissolvedTECHNIC BAT SERVICESdissolvedTOMCALIEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA SANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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