DOSSIERS / BARELLE-LUCAS
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Company dossier

BARELLE-LUCAS

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-453634982 · 453634982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARELLE-LUCAS
fr_insee
453634982
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2004-04-01
fr_insee
9 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABRAHIM AKSOYdissolvedAKSOYdissolvedANNABELLEactiveBERLETdissolvedCADOSOLDdissolvedCHARLES PHILIPPE CROSdissolvedCHARLOTTE BERNARDdissolvedCLAIRE BALOGHactiveCREER L'IMAGEactiveCRINA MIHAELA TEODORESCUdissolvedDANIEL LE BRETdissolvedDANIEL PIERRE DUMAYNEdissolvedDYNEXFIdissolvedERICK MIZAEL SANTOS CEDILLOactiveFLORENT JACQUIOTdissolvedFONCIERE ROYALE RICHEPANSEdissolvedGABRIELLEDESIREdissolvedGEORGES HAINAUTdissolvedGUSTAVE ENTREPRISESactiveHENRI SZULBORSKIactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100