DOSSIERS / LUXURYXSCENT
← SearchExport PDF
Company dossier

LUXURYXSCENT

FRANCE · COMPANY · INCORPORATED 2025-03-21
KYBE ID: FR-942301136 · 942301136 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LUXURYXSCENT
fr_insee
942301136
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-21
fr_insee
8 Rue du Moulin d'Amboile, 94370 Sucy-en-Brie
fr_insee
46.45Z
fr_insee
€1,000
fr_insee

Companies at this address

34 total
AMAL AIMANE AOUATIdissolvedANDREA VIEIRAdissolvedARTE DECORdissolvedCHARLES FREISZdissolvedCLAIRE KAUFFMANNdissolvedCLARA CANTANactiveDAVE HABABOUactiveDELMEXactiveECM CONSEILdissolvedEMA TRANSPORTSdissolvedFLORENCE PASQUIERSactiveGIGdissolvedGILBERT MOULOUD MOKRANIdissolvedGROUPE SDC FRANCEdissolvedJOELLE HALIMA MOULDIdissolvedLAURA MARIE-DOMINIQUE PETITIMBERTdissolvedMARIE MICHELLE DIDIAdissolvedMATHIEU LE MEURdissolvedMAURITIUS PARADISEdissolved[ND]dissolved

+14 more

Connections

1 link
Shared operator — likely the same administrator
EMA TRANSPORTSShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AMAL Aïmane AouatiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100