DOSSIERS / SULAC
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Company dossier

SULAC

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381735992 · 381735992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SULAC
fr_insee
381735992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-30
fr_insee
8 QUAI DE CALIGNY, 50100 CHERBOURG-EN-COTENTIN
fr_insee
64.20Z
fr_insee
€446,676
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Connections

8 links
Shared operator — likely the same administrator
SCI LA COUR GALLANDShared officer / director · 2 share thisSCI LES LUTINSShared officer / director · 2 share thisSOC NORMANDE GESTION MARITIMEShared registered address · 4 share thisSMB DIFFUSIONShared registered address · 4 share thisSCI 5 7 RUE DOMBASLE PARIS 15EMEShared registered address · 4 share thisGROUPEMENT FORESTIER DE SAINT JOSEPHShared officer / director · 5 share thisSAREPAShared officer / director · 5 share thisPAVICAREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
JACQUELINE SALLEDirecteur—France registry
AGATHE SALMONDirigeant—France registry
ASTRID LUCASDirigeant—France registry
BASILE SALMONDirigeant—France registry
⚠ ERIK LUCASDirigeant—France registry
HILDE LUCASDirigeant—France registry
PAULINE SALMONDirigeant—France registry
VERONIQUE LUCASDirigeant—France registry
DAVID MARIE MAURICE BERNARD LUCASPrésident—France registry
RICHARD JEAN-YVES MARIE GERMAIN LUCASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIK LUCAS (officer) matches PEP Eric Lucas — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100