DOSSIERS / LUCKY PLUS
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Company dossier

LUCKY PLUS

FRANCE · COMPANY · INCORPORATED 1995-04-11
KYBE ID: FR-400821286 · 400821286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCKY PLUS
fr_insee
400821286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-04-11
fr_insee
10 AV FRANCOIS FERRY, 06230 VILLEFRANCHE SUR MER
fr_insee
66.19A
fr_insee
€29,743
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEANNINE MARISE ROSE MARIDirecteur—France registry
MARC GERARD OCCELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100