DOSSIERS / LUCKY
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Company dossier

LUCKY

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394379309 · 394379309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY
fr_insee
394379309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-18
fr_insee
10 RUE DE LA MADONE, 75018 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIMILIOS ORFANOSdissolvedANDRE CHRISTIENactiveANNE-MARIE DIJOUXactiveANTOINE JEAN REMI ARNOUXactiveATELIER RUMAROactiveAURELIE SOLANGE CHAZAIactiveAva Marine Gigi KARAQUILLOactiveCERCLE ETUDES RECHERCHE MUCOVISIDOSEactiveCOMPAGNIE ENTREPRISEactiveCORINNE EUGENIE SAMUELdissolvedGERARD POPLIMONTdissolvedHISTOIRE D'AMOURactiveJM IMMOdissolvedJULIEN DECHANETdissolvedL' A MADONE (L'ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MADONE)activeLES AFFREUXactiveMALGORZATA MAGDALENA KORDOWSKAactiveMATT LAMBERTactive[ND]dissolved[ND]dissolved

+19 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ChauDirigeant—France registry
DANIEL ChauDirigeant—France registry
FREDERIC ChauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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