KYBE — See who's really behind any company

Company dossier

GAEC LUCAS

FRANCE · COMPANY · INCORPORATED 1999-12-31
KYBE ID: FR-428757322 · 428757322 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameGAEC LUCAS

fr_insee

Registration428757322

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1999-12-31

fr_insee

Registered addressLA FUMELIERE, LA FUMELIERE, 85130 SAINT-MARTIN-DES-TILLEULS

fr_insee

Industry01.41Z

fr_insee

Employees0

fr_insee

Share capital€259,800

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC LUCASfr_insee · 378025423 · dissolved GAEC LUCASfr_insee · 408488583 · dissolved GAEC LUCASfr_insee · 440484079 · dissolved GAEC LUCASfr_insee · 450387741 · dissolved

Companies at this address

2 total

LUCAS GROLLEAUdissolved

Connections

2 links

Shared operator — likely the same administrator

LUCAS GROLLEAUShared officer / director · 2 share this LUCAS GROLLEAUShared registered address · 2 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
⚠ ALAIN LUCAS	Président	—	France registry
JEAN-BAPTISTE François Matthieu LUCAS	Président	—	France registry
JULIEN François LUCAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LUCAS (officer) matches PEP Alain Lucas — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100