DOSSIERS / LUCKY
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Company dossier

LUCKY

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484247622 · 484247622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LUCKY
fr_insee
484247622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-21
fr_insee
35 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Companies at this address

46 total
ALAIN BERNARDdissolvedALCHIMYdissolvedAPCactiveAPPI JUSELLE NIAMKEdissolvedAUDREY N'GUESSANdissolvedBAB TELECOMdissolvedBENJAMIN PHILIPPE ETIENNEdissolvedBRIGITTE BAREILLEdissolvedBRYNJOLF RENE ANDRE BLAISactiveCANNES ACADEMIEdissolvedCHARLESTINOdissolvedDENIS PATRICE RAYMOND LALEVEEdissolvedFERDORdissolvedFESTIV'ARTSdissolvedFLORIAN MONACOactiveFRANCIS EDMOND RENE SEGUYdissolvedGENEVIEVE KATIA MIMOUNIdissolvedGEORGETTE IRENE PASCALdissolvedGROUPE HOTELS JUMEAUXdissolvedHELENE SZOTEKdissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
LWLShared officer / director · 2 share thisCHARLESTINOShared officer / director · 6 share thisMAI CINEMAShared officer / director · 6 share thisPRO VENTE AUTO 06Shared officer / director · 6 share thisE.L CONSEILShared officer / director · 6 share thisMY AGENCYShared officer / director · 6 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

2 people
NameRoleFromSource
LAURENT EDERYDirecteur—France registry
SANDRINE GUYOLLOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100