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Company dossier

PHILIPPE LUCAS

FRANCE · COMPANY · INCORPORATED 1994-10-25
KYBE ID: FR-398746834 · 398746834 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal namePHILIPPE LUCAS

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Registration398746834

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-10-25

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Registered address9 QUAI DE LA PECHERIE, 69001 LYON

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Industry47.79Z

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Employees1

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Share capital€77,000

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Companies at this address

11 total

ABELYdissolved CHACUN CHACUNE RACONTE LA BIBLE N'EST PAS UN CONTE MAIS ELLE SE RACONTEactive EDMONDE BLACHEdissolved GROUPEMENT FONCIER FORESTIER DE FONDS TARDYdissolved JEAN FRANCOIS MORTAMETactive MONYEO-Kactive PHILIPPE LUCASdissolved SCI MARMOTTEdissolved SDF COGLITORE COUEDORactive SYND COP MARMOTTEactive

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LUCAS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCAS PHILIPPE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100