DOSSIERS / LUTECE 159
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LUTECE 159

FRANCE · COMPANY · INCORPORATED 2006-09-21
KYBE ID: FR-491953857 · 491953857 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUTECE 159
fr_insee
491953857
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-21
fr_insee
159 AV D'ITALIE, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR BENHAMANAdissolvedADRIEN COLLINOactiveANDRE BONNERUEdissolvedANDRE BOUTONNETdissolvedAZULCABdissolvedBOUBKER IGUENFERactiveDAVID BLOCHdissolvedDENISE FRAUDdissolvedEMILY POWNEYdissolvedEUN SONG YOOdissolvedGROUPE GMYdissolvedJACQUES PRUDHOMMEdissolvedJEANNINE BARDOLLETdissolvedJULIEN WILLIAM COUSTONdissolvedKLYDIE DOLORES THOMASactiveLATIFA SENOUSdissolvedLouis De la RochethulonactiveMARJOLENE CHLOE ROCHEROLLEdissolvedMOHAMED IGUENFERdissolvedMYEdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ALINE QUARREDirecteur—France registry
PHILIPPE BABEDirecteur—France registry
CHRISTOPHE BABEDirigeant—France registry
VINCENT BABEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100