DOSSIERS / ETABLISSEMENT LUCIO
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Company dossier

ETABLISSEMENT LUCIO

FRANCE · COMPANY · INCORPORATED 1998-07-15
KYBE ID: FR-419572763 · 419572763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETABLISSEMENT LUCIO
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419572763
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active
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Limited liability company (SARL)
fr_insee
1998-07-15
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84 BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
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41.20A
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIO JOSÉ DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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