DOSSIERS / LUO XI HOLDING
← SearchExport PDF
Company dossier

LUO XI HOLDING

FRANCE · COMPANY · INCORPORATED 2025-12-08
KYBE ID: FR-994712651 · 994712651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUO XI HOLDING
fr_insee
994712651
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-08
fr_insee
16 SQ belsunce, 13001 Marseille
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Tenzin LOBSANGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Tenzin LOBSANG (officer) matches PEP Lobsang Tenzin — Chairman of the Tibetan Assembly. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100