DOSSIERS / DE LUCA JOSEPH ET MARCELLE
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Company dossier

DE LUCA JOSEPH ET MARCELLE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-307527473 · 307527473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE LUCA JOSEPH ET MARCELLE
fr_insee
307527473
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
06470 GUILLAUMES
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AME LA COLETTE LE LAVIGNEactiveARMAND LANCEdissolvedARTHUR DE LUCAdissolvedASS SPORTS LOISIRS DE GUILLAUMEactiveCAISSE DES ECOLES DE GUILLAUMESdissolvedCOMITE ORG FOIRE CONCOURS DE GUILLAUMESactiveCONSERVATOIRE DES TRADITIONS CULINAIRESactiveCTIM SORBIERSactiveCTRE COM ACTION SOCIALE DE GUILLAUMESactiveDANIEL FIRMINdissolvedDANIEL GILLOUXdissolvedHENRI DAVIDdissolvedHERVE CESAR JULES GRAILLEdissolvedITINERANCEactiveJULES ALPHONSE LOUIS DAVIDdissolvedJULIETTE LAUGIERdissolvedLOUIS RANCURELdissolvedMARCELLE DE LUCAdissolvedMARIA GILLOUXdissolvedMARIE GILLOUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100