DOSSIERS / LUGATTI
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Company dossier

LUGATTI

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949945117 · 949945117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUGATTI
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949945117
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-20
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129 RUE Servient, TOUR PART-DIEU, 69003 Lyon
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62.02A
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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

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS CONCEPTactiveACI INFORMATIQUEdissolvedADCO CONSULTINGdissolvedADLR MONTAGEactiveAGAVE FORMATIONactiveAIDORESTOdissolvedANAEactiveARDCdissolvedAVENIR SECURITE PROTECTION LYONdissolvedBE2BdissolvedBEHR BIRCHER CELLPACK BBC FRANCEdissolvedBRICE PIERRE ALBERT DANDOISactiveCABINET CEDRIC DROUINactiveCANOSSA EVENTS FRANCEactiveCAREMAG PARTNERactiveCERAMIQUES DE HAUTE LOIREdissolvedCHIMENE PATRICIA MALALOUactiveCLAIRE CAMILLE MANZONIactiveCOMPART FRANCEdissolvedCONSEIL DEVELOPPEMENT ORGANISATIONdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
AMEER ABDUL-KHALEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100