DOSSIERS / LUCA
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Company dossier

LUCA

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423382183 · 423382183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUCA
fr_insee
423382183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-25
fr_insee
4 RUE DE LA MAISON DAURADE, 33000 BORDEAUX
fr_insee
55.1A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN VIAUDdissolvedANTOINE JESUS CHASCOdissolvedAXELLE MOURGUESactiveERELactiveFRANCOIS CHARLES DURANDdissolvedHERVE RAOUL DENIS BONPUNTactiveJULIEN RODRIGUES CANELLASdissolvedJULIETTE JEANNE COHEN-ADADdissolvedLAURENT PAUL ANDRE DUBOISdissolvedLBSdissolvedL'EDULISactiveMAISON MERE BORDEAUXdissolvedMARGAUX CHAIGNEAUdissolvedMIREILLE ANDREE MORAactive[ND]dissolvedOLIVIER RENE BELOOUdissolvedPLACE DE LA VICTOIREdissolvedPLANET FOREVERdissolvedSCDF BERTHELOT MORAactiveSTEPHANIE BERTRANDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
THIERRY FRANCOIS PIERRE LUCIENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100