DOSSIERS / ANDREA LUCHESI
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Partnership dossier

ANDREA LUCHESI

FRANCE · PARTNERSHIP · INCORPORATED 2023-12-18
KYBE ID: FR-982588881 · 982588881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREA LUCHESI
fr_insee
982588881
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-12-18
fr_insee
32 Rés. Village Viva C/o SIFOM, Bas du Fort, 97190 Le Gosier
fr_insee
68.20B
fr_insee
€95,736
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ABRAHAM LINCOLNdissolvedABRICOTIERactiveACAJOUactiveAGAVEactiveAIME CESAIREdissolvedALAN HOVHANESSactiveALVIN AILEYdissolvedAMANDINE ALBISSONdissolvedAMELIA EARHARTdissolvedANATOLI LIADOVactiveANDREA GABRIELIactiveANDREAS OSWALDactiveANDRE MESSAGERactiveANNA MARLYactiveANTOINE MARIOTTEactiveANTONIO CANALESdissolvedANTONIO LOTTIactiveARBRE A PAINactiveARETHA FRANKLINdissolvedAVOCATIERactive

+200 more

People with significant control

4 people
NameRoleFromSource
Société d'Ingénierie Financière Outre-Mer - S.I.F.O.MDirigeant—France registry
CARREFOUR DES ENERGIES RENOUVELABLES 4 - C.D.E.R 4Membre du directoire—France registry
Diana Carole SUZE-JOHNSMembre du directoire—France registry
JAXALMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100