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Company dossier

HOLDING LUCARD

FRANCE · COMPANY · INCORPORATED 1998-03-03
KYBE ID: FR-417811569 · 417811569 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHOLDING LUCARD

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Registration417811569

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Statusdissolved

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TypeCivil company

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Incorporated1998-03-03

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Registered address3 RUE EUGENE GILBERT, 63000 CLERMONT-FERRAND

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Industry64.20Z

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Share capital€381,123

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Companies at this address

28 total

ACTIS DENTAIREdissolved ACTIS DENTAIRE FORMATIONactive AMELIE MURATdissolved AS IMMOdissolved ASSOCIATION VOYAGE HANDICAPSactive AYRTONNE IMMOdissolved BERTRAND PLANEdissolved BILA PROMOTIONactive CATHERINE SOUALHATdissolved ETOILE DE CAYRELdissolved ETOILE DU CENTAUREdissolved Francois MASSONactive GM CHAZALdissolved HELOISE EVAINactive IMMOSAMdissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE DIETERLENdissolved POLE AVOCATSactive

+8 more

Connections

3 links

Shared operator — likely the same administrator

AS IMMOShared officer / director · 4 share this SF2Shared officer / director · 4 share this 2SE IMMOBILIERShared officer / director · 4 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

3 people

Name	Role	From	Source
GENEVIEVE SOLANGE GEORGETTE ROCHER	Directeur	—	France registry
ELOY FERREIRA	Dirigeant	—	France registry
SANDRA LUCARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100