DOSSIERS / LULU
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Company dossier

LULU

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977566256 · 977566256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LULU
fr_insee
977566256
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-10
fr_insee
12 RUE Boieldieu, 34500 Béziers
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIENOR MARIE JEANNE DAGORYactiveANCIENNE DISTILLERIE GITAREUdissolvedBAM AVOCATSdissolvedCAMILLE RUIZactiveCAMILLE RUIZ GARCIAactiveESPACE TPdissolvedFRANCOIS BERMONDdissolvedGG NEIGHBOURSdissolvedGREGOIRE MERCIERdissolvedGUITER IMPORT EXPORT DEVELOPMENTactiveJACK GLODASdissolvedJANYactiveLA DAME BLANCHEdissolvedLEHOTELactiveMARINE GUIDERAdissolvedMélissa BEN JEDDIactiveMENNESSONdissolvedOCTOPUS - RADIU ET ASSOCIESdissolvedPIERRE JACQUES NOEL MENNESSONdissolvedRESTAURANT LE FRAMBOISIERdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
Gilles GOUJONDirecteur—France registry
Marie-Christine RIOLSDirecteur—France registry
Axel GOUJONMembre du directoire—France registry
Enzo GOUJONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100