DOSSIERS / LUXY DRIVER
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Company dossier

LUXY DRIVER

FRANCE · COMPANY · INCORPORATED 2025-02-18
KYBE ID: FR-940000748 · 940000748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUXY DRIVER
fr_insee
940000748
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-18
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24 RUE Tonduti de l'Escarène, 06000 Nice
fr_insee
49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 TONDUTTIdissolvedADAM ADAM MARCADEactiveBERNARD MAURICE RENE BENATTARdissolvedCELINE JACQUEMONTdissolvedCHAOUKI ACHOURdissolvedCLAUDIA ALOONA BOSCOVdissolvedCRUNCHY BOLdissolvedDELICE MARLENEactiveFLORIN MANESCUdissolvedGHEORGUE MARISactiveGUY MICHEL FRANCAdissolvedICI CONCEPT STOREactiveINFORMATIQUE MEDIA MUSIQUE SERVICEactiveL'ASTROLABE L+LdissolvedLE TEDDY SWEETSdissolvedMADELEINE BRUNdissolvedMC2M BATIMENTdissolved[ND]dissolved[ND]activeNYMPHEA DETENTEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Ruslan MURADOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100