DOSSIERS / LUCEFLO
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Company dossier

LUCEFLO

FRANCE · COMPANY · INCORPORATED 2003-01-10
KYBE ID: FR-444759237 · 444759237 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCEFLO
fr_insee
444759237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-10
fr_insee
7 RUE DU FOSSE BLANC, 92230 GENNEVILLIERS
fr_insee
68.20A
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2IIPdissolvedACTFAST CONSULTINGdissolvedACTIPLUSdissolvedADMF PARTICIPATIONactiveAERAdissolvedAGRO CROISENSdissolvedAI2DactiveAJ-IMMOdissolvedAK-DOMdissolvedAK-IMMOdissolvedALEXdissolvedA L@ UNEactiveAMETYS BEAUTEdissolvedAPA RESEARCHdissolvedARVIALdissolvedAUX DELICES DE MAISONS ALFORTdissolvedBAGAN IMMO REGIONS SASdissolvedBETER CONSEILactiveBOOTCAMP FORMATIONactiveCHRISTIAN FLEURETactive

+77 more

People with significant control

2 people
NameRoleFromSource
MARIE JOSE GUILLASPrésident—France registry
PATRICK HENNIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100