DOSSIERS / LUKASZHU
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Company dossier

LUKASZHU

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983610841 · 983610841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUKASZHU
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983610841
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active
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Real-estate civil company (SCI)
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2024-01-19
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2 de la Deliniere, 45450 Fay-aux-Loges
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre Daniel Christian SIMEON-NOUVIANMembre du directoire—France registry
Assya Monique YOUSFIMembre du directoire—France registry
PROXI HOLDINGMembre du directoire—France registry
William ZHUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100