DOSSIERS / R. LUCAS BATISSEZ
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Company dossier

R. LUCAS BATISSEZ

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451335947 · 451335947 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
R. LUCAS BATISSEZ
fr_insee
451335947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-30
fr_insee
133 RUE du Château, 75014 Paris
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC DIFFUSION RECHERCHEactiveATELIER DEUX R DU CHATEAUdissolvedBABYLONEdissolvedBOGUSLV BRECZKOWSKIdissolvedCLAUDE MARIE DUPINactiveCOMPAGNIE DU THEATRE ET CINEMATOGRAPHEdissolvedCTRE NAT FILM POUR ENFANCE ET JEUNESSEactiveFERDINANDO PIERLUCAdissolvedJACQUES MIZITRANOdissolvedJULIETTE GEORGETdissolvedLES COMPAGNONS DU 8 NOVEMBRE 1942 ACTES DE RESISTANCE MEMOIRE ET RECHERCHEactiveLES EDITIONS DE LA COMPAGNIEdissolved[ND]dissolved[ND]activePHILINE ELISABETH HENRIETTE SOPHIE SCHUSEILactiveSCI MAISdissolvedSYND COPRO DU 133 RUE DU CHATEAUactiveTRANSPORT & TRAVAUX DEMOLITIONdissolvedVALERIE SOBOTKA VALERIEdissolvedVERONIQUE BAUGRANDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ROBERT LucasPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT Lucas (officer) matches PEP Robert Lucas — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT Lucas (officer) matches PEP Robert Lucas — Member of the 1406 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100