DOSSIERS / LUCYA CAPITAL
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LUCYA CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: 9695003A0ZCLYXADI394 · 983524315 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUCYA CAPITAL
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983524315
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active
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Simplified joint-stock company (SAS)
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2024-01-25
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13 RUE d'Uzès, 75002 Paris
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66.22Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARRAGE DE RANCdissolvedBENOIT LE MAUFFactiveCHORA RHEAdissolvedCLEROMAdissolvedCONTRE-FEU L'ALLIANCE CONTRE L'INDUSTRIE DU TABACactiveCOPR 13 RUE D'UZESactiveCYRIL DE PINSdissolvedEDITION AFRIQUE ASIE AMERIQUE LATINEdissolvedELISABETH ROULLEAU DE LA ROUSSIEREactiveFRANKLIN AZZI ARCHITECTUREdissolvedFRANKLIN AZZI & ASSOCIESdissolvedFRANKLIN AZZI DESIGNdissolvedGOIRANDdissolvedLJ COMMUNICATIONactiveM ET MME FAULHABER - GAGNONactiveMICHEL HERSCOVICdissolved[ND]activeOFFICE FRANCAIS DU TABAGISMEactiveOPINION ACTdissolvedSARL FAPGdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MCO PARTICIPATIONSDirecteur général délégué—France registry
YANNICK HamonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100