DOSSIERS / ETABLISSEMENTS LUCINI ET FILS
← SearchExport PDF
Company dossier

ETABLISSEMENTS LUCINI ET FILS

FRANCE · COMPANY · INCORPORATED 1983-03-28
KYBE ID: FR-326592367 · 326592367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS LUCINI ET FILS
fr_insee
326592367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-28
fr_insee
74140 VEIGY-FONCENEX
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARAB ET SUATONdissolvedALAIN MONAYAdissolvedALBERT SCHNYDERdissolvedALICE FOUDRALdissolvedALPHONSE DOMBREdissolvedANDRE PERTUISETactiveARTHUR VE SAUCEdissolvedBRUNO PIERRE GONODdissolvedCARMEN ELISABETH BREYSACHERdissolvedCARMEN VILLAdissolvedCLUB SPORTIF DE VEIGYactiveCOOP DE CONSOMMATION DE VEIGY FONCENEXdissolvedCS VEIGYactiveDANIEL CHOLLETdissolvedDOMAINE DES CRETS DE PRAMBETactiveEMILE DUCRETdissolvedE ROSSIAUDdissolvedFANFARE PATRONAGE ST GEORGESdissolvedFERNAND LOUIS ROSSIAUDdissolvedFLORINE DOUILLETactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100