DOSSIERS / LUXIA
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Company dossier

LUXIA

FRANCE · COMPANY · INCORPORATED 2025-11-21
KYBE ID: FR-994063618 · 994063618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LUXIA
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994063618
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active
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Limited liability company (SARL)
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2025-11-21
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6 ALL du Pressoir, 37550 Saint-Avertin
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69.20Z
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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

1 people
NameRoleFromSource
Franck CHAUVEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Franck CHAUVEAU (officer) matches PEP Franck Chauveau — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck CHAUVEAU (officer) matches PEP Franck Chauveau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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