DOSSIERS / LUCKY RIVER
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Company dossier

LUCKY RIVER

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-379822422 · 379822422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY RIVER
fr_insee
379822422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-06
fr_insee
26 RUE BAYARD, 75008 PARIS
fr_insee
68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ADESDirigeant—France registry
FREDERIC HazanDirigeant—France registry
LAURA HazanDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU 42 RUE DES JEUNEURSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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