DOSSIERS / LUCIE BASCH HOLDING
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LUCIE BASCH HOLDING

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: 969500ZXRXVQS7J7BO34 · 840930036 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCIE BASCH HOLDING
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840930036
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-06
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38 QUAI HENRI IV, 75004 PARIS
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66.30Z
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€3,390
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD PIERRE MICHELactiveARTELIAdissolvedFAMIRIAactiveFRATERNITEdissolvedHENRI GRIVOISdissolvedIND CADART REP PAR SARL J P FERRERRAactiveLaurent Pierre Elie BOUHANNAdissolvedLES BERREB'SdissolvedLES COFOS DE LA CLIMATE HOUSEactiveLISE COUSINEAUdissolvedLOUISETTE ZIVIANdissolvedMED COMdissolved[ND]activeOPHTAVETactivePATRICIA NIETO ESTEBANdissolvedSCI BOUHANNA LAURENTdissolvedSCI GRIVOISdissolvedSCI RAPHAELdissolvedSCI RUE EUGENE VARLINdissolvedSCI VICTOR HUGOactive

+3 more

People with significant control

1 people
NameRoleFromSource
LUCIE BaschPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100