DOSSIERS / LUCKY MODE
← SearchExport PDF
Company dossier

LUCKY MODE

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494581861 · 494581861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY MODE
fr_insee
494581861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-08
fr_insee
19 RUE SEDAINE, 75011 PARIS
fr_insee
46.49Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIUHUA LINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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