DOSSIERS / CITALUXE
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Company dossier

CITALUXE

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-982809410 · 982809410 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITALUXE
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982809410
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active
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Limited liability company (SARL)
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2024-01-19
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2 RUE des Trois Maisons, 87000 LIMOGES
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45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas GERBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas GERBER (officer) matches PEP Thomas Gerber — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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