DOSSIERS / LUSOMAPI
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Company dossier

LUSOMAPI

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953571270 · 953571270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUSOMAPI
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953571270
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-28
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1 RUE MIRABEAU, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE JANET GASTALDYdissolvedANNE-LAURE PEYTAVINdissolvedCATHERINE BOUISSOU GAUTHIERactiveC BOUISSOUdissolvedCECILIA ANATOLIE FRANCOISE BOGNONdissolvedCHARLES PHILIPPE JEAN MARIE DUBOTactiveCITE DECOdissolvedDANIEL ALFRED DUPUISdissolvedDOLLY TRAVERSEdissolvedINNERWAYSdissolvedJEAN-CHRISTOPHE DE LAUNAYdissolvedJEAN FRANCOIS FELISAdissolvedJULIE ALEXANDRA KOPINSKIactiveMAKREM BADROUNIdissolvedMARTINE STERNdissolvedMATTHIEU VINCENT PAU PEREZactiveMICHELE AMSELLEMactiveMIRABEAU TAPISactiveMONTERO HURELLEactiveNAYVES AVOCATS SARLactive

+15 more

People with significant control

2 people
NameRoleFromSource
PCN HoldingMembre du directoire—France registry
Pierre de Combles de NayvesPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100