DOSSIERS / LIRUCA
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Company dossier

LIRUCA

FRANCE · COMPANY · INCORPORATED 1999-11-02
KYBE ID: FR-424987154 · 424987154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIRUCA
fr_insee
424987154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-02
fr_insee
3 RUE GUY DE MAUPASSANT, 75016 PARIS
fr_insee
68.20B
fr_insee
€12,958
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUFFRET & ASSOCIES INVESTISSEMENTSdissolvedCECILE LOUCHEURactiveCLAUDIA PUCCI DI BENISICHIactiveCPTEactiveDANIEL CLAIR INSTITUTdissolvedELEONORE CAROLINA GENEVIEVE MOURREdissolvedFAMILY BELLAICHEdissolvedGEETA HAUROOdissolvedG.I.M INVESTISSEMENTSdissolvedIMMOFIBAIL AUFdissolvedINDIV DE PONTEVES CHARLES ET JENNIFERactiveJULIETTE BENITAHactiveLERISAdissolvedMARIE GUILLAUMEdissolved[ND]activePLATERS SARLdissolvedRB CONSEILSdissolvedSARL FLASH RETOUCHEdissolvedSCI BIOUdissolvedSCI BLANCHEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CARLA HANNA BellaicheDirigeant—France registry
LISA MANON RACHEL BellaicheDirigeant—France registry
RUBEN JOSEPH BellaicheDirigeant—France registry
THIERRY MAURICE BELLAICHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100