Key facts
activeLUPHAVITO PARIS
fr_insee
982083800
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-11
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41 RUE Réaumur, 75003 Paris
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47.11C
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€5,000
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Company dossier
LUPHAVITO PARIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalACTIF DREAMALINA ANGHELANTHONY STEINITZBUREAU INTERNAT CONTAINER TRANSP INTERMOCABINET A-PFATIMA ZAHRA BELGHOMARIFONDS DE DOTATION THE BIC FUNDFRANCOIS PHILIPPE ALAIN PACHYFRANCOIS SCHWARTZH1 PRODUCTIONHUBSY CAFEINDIVISION HANOUNEINDIVISION SMADJAJANY MARTINE GODINGENJASON TUBIANAJEAN JACQUES HANOUNEJEAN JACQUES VINCENSINILANSEN N S ALILIANE KHALILMARIE AXELLE GAUTIER
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| XIAOYUN MA | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100