DOSSIERS / LUBADA
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Company dossier

LUBADA

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953788817 · 953788817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUBADA
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953788817
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-28
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4 RUE Jean Rameau, 40100 Dax
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68.20B
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€315,007
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
Arthur HANDAYE-DESSUSMembre du directoire—France registry
CASANOVA INVESTMembre du directoire—France registry
Emmanuelle LOUBSENSMembre du directoire—France registry
FOCH VISIONMembre du directoire—France registry
Frédéric VILLEROYMembre du directoire—France registry
JANAPMembre du directoire—France registry
LAURA DOST - SPFPL DE MEDECINMembre du directoire—France registry
LG INVESTMembre du directoire—France registry
MAZZER DUPUY HOLDINGMembre du directoire—France registry
PRISMMembre du directoire—France registry
SEVERMIHNEA MOLDOVAN SPFPL DE MEDECINMembre du directoire—France registry
Frédéric SCHOLTESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100