DOSSIERS / LUCAS FINE WINES
← SearchExport PDF
Company dossier

LUCAS FINE WINES

FRANCE · COMPANY · INCORPORATED 1997-06-26
KYBE ID: FR-412690760 · 412690760 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LUCAS FINE WINES
fr_insee
412690760
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-06-26
fr_insee
2 RUE MEISSONIER, 75017 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedDU QUESNOY ARTHURactiveFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedGROUPE FIDUCIAIRE KRESTONdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCILLE CONSTANCE MARJOLAINE HERNANDEZdissolvedMAMA TRADEdissolvedMARIE GABRIELLE LUCASdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
PATRICK PoissonDirecteur général délégué—France registry
FISH BUSINESS INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Poisson (officer) matches PEP Patrick Poisson — Q66500428. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100