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Company dossier

SAINTE LUCRECE

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-498137512 · 498137512 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAINTE LUCRECE

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Registration498137512

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Statusdissolved

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TypeCivil company

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Incorporated2007-05-23

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Registered addressIMP MIRAMAR, C/O ARCANES, 06300 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALLIGATORdissolved ALMADIdissolved ATALANTEdissolved CHAMATTEdissolved CHAMP DE LA FOUXdissolved CHAMP DE LA FOUX IIdissolved CIE MADREENNE INVESTISSEMENTS PETROLIERSdissolved CINEVOGdissolved CRMAdissolved DENARO LIEGE ET BOISdissolved ELISEdissolved HARBOUR VUEdissolved IANISdissolved JUPITERdissolved L'EMPHYTEOSEdissolved PAMPARIGOUSTEdissolved PURE CONCEPT LEVEL STUDIOdissolved SAINT ALEXANDREdissolved SAINTE AGATHEdissolved SAINT JACQUESdissolved

+15 more

People with significant control

3 people

Name	Role	From	Source
RENAUD STEPHANE REMI ARAL	Directeur	—	France registry
CATHERINE LAURE BONA	Dirigeant	—	France registry
MICHEL GUY ALEXIS ARAL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT LUC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100