DOSSIERS / LUCIANNA
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Company dossier

LUCIANNA

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498608975 · 498608975 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LUCIANNA
fr_insee
498608975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-19
fr_insee
CRS DE LA REPUBLIQUE, 42300 ROANNE
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Companies at this address

20 total
ANDRE BENISLAWSKYdissolvedBUR ETUDES INDUST ET BATIMENTdissolvedCLUB HOTELIER ROANNAISdissolvedEDOUARD PIERRE RABAdissolvedEVELYNE BOUTINdissolvedH MINARDdissolvedJOSETTE GAGNOLdissolvedLILIANE BASSOdissolvedMADELEINE HISQUINdissolvedMARCEL MORLATdissolvedMARIE PEGONactiveMAURICE GAUMEdissolvedPATRICK THORALdissolvedROANNE MOTO PIECE SARLdissolvedSARL COUDOUR LAURENTdissolvedSCDF FEUGERE ZERGAdissolvedSDM 30 STE DIFFUS MAILLE 30dissolvedS GAGLIATIdissolvedYVETTE GIRARDINdissolved

Connections

7 links
Shared operator — likely the same administrator
SCI VALERIEShared officer / director · 8 share thisSCI DENISShared officer / director · 8 share thisSCI MONT BLANC 2010Shared officer / director · 8 share thisDUGOURD ET GAMEShared officer / director · 8 share thisFINANCIERE D G OShared officer / director · 8 share thisCDG 62Shared officer / director · 8 share thisS.C.I.DE LA PARRACHEEShared officer / director · 8 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

1 people
NameRoleFromSource
PHILIPPE OLMICCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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