DOSSIERS / LUCIE 02
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Company dossier

LUCIE 02

FRANCE · COMPANY · INCORPORATED 2003-11-13
KYBE ID: FR-444690143 · 444690143 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LUCIE 02
fr_insee
444690143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-11-13
fr_insee
39 RUE DE LA REPUBLIQUE, 69740 GENAS
fr_insee
96.02A
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LUNAShared officer / director · 12 share thisBRYANShared officer / director · 12 share thisSHANAShared officer / director · 12 share thisGIANNIShared officer / director · 12 share thisMIMOUNIShared officer / director · 12 share thisNAHMANShared officer / director · 12 share thisRIVES KShared officer / director · 12 share thisTSIPORAShared officer / director · 12 share thisHM CONSEILS & DEVELOPPEMENTSShared officer / director · 12 share thisSAS MCBShared officer / director · 12 share thisPEARLSShared officer / director · 12 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

1 people
NameRoleFromSource
SERGE JULES MIMOUNIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif